Mogul Exim Trading Ltd was founded on 25 July 2015 and are based in London, it's status at Companies House is "Dissolved". There is one director listed as Qureshi, Yasser Khalid for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| QURESHI, Yasser Khalid | 25 July 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 October 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| DISS40 - Notice of striking-off action discontinued | 18 October 2017 | |
| CS01 - N/A | 17 October 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 October 2017 | |
| AA - Annual Accounts | 22 April 2017 | |
| CS01 - N/A | 05 September 2016 | |
| AD01 - Change of registered office address | 11 August 2016 | |
| NEWINC - New incorporation documents | 25 July 2015 |
