Moldova Store Limited

Dissolved status, founded 3 years ago, 2 employees, revenue range: 0-1m, real address, 1 director, 1 owner, solo founder, located in Cardiff. Operates in the retail, the hyper & supermarkets, general stores industries.

Haji Karmand Ibrahim owns this company. The list of owners was changed three years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Haji Karmand Ibrahim is the directors of this company. The list of directors was changed three years ago.

The company was incorporated three years ago on December 11, 2022.

The registration address is CF24 3NS, Wales, Cardiff, 131 Albany Road. The address is real address as one company registered at the address.

No export country data available for this company. (non-official data, calculated by Corpsignals)

No import country data available for this company. (non-official data, calculated by Corpsignals)

No port data available for this company. (non-official data, calculated by Corpsignals)

No transport mode data available for this company. (non-official data, calculated by Corpsignals)

The company operates in the retail, the hyper & supermarkets, general stores industries.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £11,516.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.