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Moldova Store Ltd

16905584

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

131A ALBANY ROAD, CARDIFF, CF24 3NS
Incorporated 12/12/2025

Compliance

Next accounts due

12/09/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190
Other retail sale in non-specialised stores

Officers

Mr Arsalan Sabah Taib

director · Since 17/03/2026

IRAQI · ENGLAND · Age 31

Also on 1 other board

Persons with Significant Control

Mr Arsalan Sabah Taib

Significant control

Iraqi · England · Age 31

131a, Albany Road, Cardiff, CF24 3NS

Notified 17/03/2026

Former PSCs

Mr Shamal Rafhat Hassan

Ceased 12/12/2025

Mr Bokan Saadon Mohammed

Ceased 17/03/2026