CompaniesInTheUK

MOLDOVA STORE LTD

Company number 16905584 ·

Active

1 active / 2 ceased · persons with significant control

Mr Arsalan Sabah Taib

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-03-17
Date of birth
September 1994
Nationality
Iraqi
Country of residence
England
Correspondence address
131a, Albany Road, Cardiff, South Glamorgan, CF24 3NS, United Kingdom

Mr Bokan Saadon Mohammed

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-12-12
Ceased on
2026-03-17
Date of birth
April 1999
Nationality
Iraqi
Country of residence
Wales
Correspondence address
131a, Albany Road, Cardiff, South Glamorgan, CF24 3NS, United Kingdom

Mr Shamal Rafhat Hassan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-12-12
Ceased on
2025-12-12
Date of birth
July 1978
Nationality
Iraqi
Country of residence
United Kingdom
Correspondence address
131a, Albany Road, Cardiff, CF24 3NS, United Kingdom