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.
View Full Analysis Report →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
- 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
- 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
- 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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