Registry Timeline
← All companies

MOONSHINE CAPITAL LIMITED

10402645 · incorporated 2016-09-29 · Active

Registered office
38 BATHGATE ROAD, LONDON, UNITED KINGDOM, SW19 5PJ
Accounts overdue
No
Current ownership (bands, not exact percentages)
Mr Farhan Memon — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Farhan Memon — 22 March 2017 (appointed)
Latest accounts (2025-06-30)
Net assets: £86,315
Average employees: 0

Timeline

Full access is needed to view timeline

Upgrade access now