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All Information about:

                        
Name

Moland Limited

Address
42 Ruby Tuesday Drive
Dartford
DA1 5RE
VAT ID no VAT ID available
Company No. 12756922 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2022
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
68310 - Real estate agencies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Ogboogu, Martin Joe Status: Active Notified: 20/07/2020 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ogboogu, Martin Joe Dartford, United Kingdom Status: Active Notified: 20/07/2020 Date of Birth: 12/1977 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Ogboogu, Martin Joe Dartford, United Kingdom Status: Active Notified: 20/07/2020 Role: Secretary