MOONSECURITY LTD

Executive Summary

Moonsecurity Ltd is a small, young private security company showing initial growth but currently reporting negative net assets and zero cash at year-end 2023. While management indicates positive business prospects, liquidity constraints and a weak balance sheet limit credit risk appetite. Conditional approval is recommended with stringent monitoring of cash flows, creditor repayment, and financial reporting.

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Who controls this company?

Mr Mohsin Ali

Correspondence address
185 Chorley New Road, Chorley New Road, Bolton, England, BL1 4QZ
Date of birth
September 1989
Notified on
2022-02-10
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Mohsin Ali

HISTORIC INFORMATION
Ceased on
2021-12-16
Correspondence address
5, Mowbray Street, Bolton, England, BL1 5JP
Date of birth
September 1989
Notified on
2020-05-19
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ali Hasan

HISTORIC INFORMATION
Ceased on
2021-12-30
Correspondence address
368 Chorley Old Road, Chorley Old Road, Bolton, England, BL1 6AG
Date of birth
January 1992
Notified on
2021-12-28
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm


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