Moontex Trading Uk Ltd
- Active
- Micro
- Holding
- 5 years
- 2 employees
- £200,733 (assets)
- Regular importer
- Real address
- 2 directors
- 1 owner
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Moontex Trading Uk Ltd is a private limited company registered in England/Wales with the registration number 12367058. The company was founded five years ago on December 17, 2019, and registered at UB2 5BE, England, Southall, Middlesex, Unit 8 Hayes Trade City, Hayes Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the wholesale of textiles, the wholesale of clothing and footwear, the retail sale of textiles in specialised stores, the retail sale of clothing in specialised stores industries. Officially, it has one owner or PSCs, two directors, and two employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £200,733.
The company is a regular importer, with its top import category being Various man-made fiber workwear, Women's or girls' knitted clothing made of synthetic fibers, Dyed polyester fabrics, Various lightweight treated nonwovens, Shawls and scarves of other materials, totaling 7.0 months of imports. The last import operation was conducted on November 01, 2022.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 5 years
- 75%+
-
Resident of United Arab Emirates
Managers
-
Individual
- 9 months
- 7
-
Resident of United Kingdom
-
Individual
- 10 months
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Notification of Moontex Textiles Co Llc as a person with significant control on 2019-12-17Download 2 pages pdf report
-
Cessation of Kamaldeep Singh Budhraja as a person with significant control on 2024-09-01Download 1 page pdf report
-
Cessation of Varinder Singh as a person with significant control on 2024-10-02Download 1 page pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Moontex Trading Uk Ltd
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