Moxico Dongwe Limited
- Small
- Holding
- Active
- 6 years
- Virtual address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Moxico Dongwe Limited is a private limited company registered in England/Wales with the registration number 12052270. The company was founded six years ago on June 14, 2019, and registered at EC2M 5QQ, England, London, Salisbury House, London Wall. The address is probably virtual as twenty one companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
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.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 6 years
- 4
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 8 months
- 10
-
Resident of United Arab Emirates
-
Individual
- 3 years
- 12
-
Resident of United Kingdom
-
Individual
- 3 years
- 10
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted sixteen days ago.
Last news
-
Confirmation statement made on 2025-06-13 with no updatesDownload 3 pages pdf report
-
Termination of appointment of Peter Francis Wynter Bee as a director on 2024-10-24Download 1 page pdf report
-
Appointment of Narjess Naouar as a director on 2024-10-24Download 2 pages pdf report
FAQ about Moxico Dongwe Limited
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