MOLSHEIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Notification of Kanaan Alnoaemi as a person with significant control on 2025-05-25 |
| 29/05/2529 May 2025 | Cessation of Joravar Singh as a person with significant control on 2025-05-29 |
| 29/05/2529 May 2025 | Termination of appointment of Joravar Singh as a director on 2025-05-29 |
| 29/05/2529 May 2025 | Appointment of Mr Kanaan Alnoaemi as a director on 2025-05-29 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with updates |
| 05/03/255 March 2025 | Notification of Joravar Singh as a person with significant control on 2025-02-24 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 04/03/254 March 2025 | Appointment of Mr Joravar Singh as a director on 2025-02-24 |
| 04/03/254 March 2025 | Cessation of Mahmoud Mm Yaghi as a person with significant control on 2025-02-24 |
| 03/03/253 March 2025 | Termination of appointment of Mahmoud Mm Yaghi as a director on 2025-02-24 |
| 17/02/2517 February 2025 | Change of details for Mr Mahmoud Mm Yaghi as a person with significant control on 2025-02-17 |
| 17/02/2517 February 2025 | Director's details changed for Mr Mahmoud Mohamed Mousa Yaghi on 2025-02-17 |
| 14/01/2514 January 2025 | Incorporation |
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