ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moldova Store Ltd

Moldova Store Ltd is an active company incorporated on 12 December 2025 with the registered office located in Cardiff, South Glamorgan. Moldova Store Ltd was registered 4 days ago.
Status
Active
Active since incorporation
Company No
16905584
Private limited company
Age
4 days
Incorporated 12 December 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 December 2026
Due by 25 December 2026 (1 year remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 12 September 2027 (1 year 8 months remaining)
Address
131a Albany Road
Cardiff
South Glamorgan
CF24 3NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Director • Iraqi • Lives in UK • Born in Jul 1978
Mr Shamal Rafhat Hassan
PSC • Iraqi • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cloud Chasers Ltd
Shamal Rafhat Hassan is a mutual person.
Active
Top Store Plus Ltd
Shamal Rafhat Hassan is a mutual person.
Active
Financials
Moldova Store Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Incorporated
4 Days Ago on 12 Dec 2025
Get Credit Report
Discover Moldova Store Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Incorporation
Submitted on 12 Dec 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year