Moonlight Souvenirs & Gifts Ltd

16093850

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12-20 ROSINA STREET, LONDON, E9 6JH

Incorporated 21/11/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46180

Agents specialised in the sale of other particular products

46190

Agents involved in the sale of a variety of goods

46900

Non-specialised wholesale trade

47190

Other retail sale in non-specialised stores

Officers

Mr Timothy Wray

director · Since 10/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Mr Timothy Wray

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 48

16093850 - Companies House Default Address, Cardiff, CF14 8LH

Notified 13/08/2025

Former PSCs

Ishfaq Shah

Ceased 13/01/2025

Mr Jibril Salah Nur

Ceased 10/08/2025