Established in 2017, Moghal Assets Ltd has its registered office in Cardiff. This business has 2 directors listed as Moghal, Faisal Rashid, Moghal, Sameer.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOGHAL, Faisal Rashid | 11 October 2017 | - | 1 |
| MOGHAL, Sameer | 11 October 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 23 June 2020 | |
| AA - Annual Accounts | 21 May 2020 | |
| AD01 - Change of registered office address | 23 March 2020 | |
| CS01 - N/A | 11 November 2019 | |
| MR01 - N/A | 06 February 2019 | |
| MR01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 13 November 2018 | |
| CS01 - N/A | 13 November 2018 | |
| NEWINC - New incorporation documents | 11 October 2017 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2019 | Outstanding |
N/A |
| A registered charge | 31 December 2018 | Outstanding |
N/A |
