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MOON WHOLESALE LTD Active

Logistics And Procurement Services


Contact information


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Financial statements of MOON WHOLESALE LTD

According to MOON WHOLESALE LTD latest financial report submitted on 2024-06-30, the company has a Cash of £138,154.00, Working-Capital of £633,559.00. Compared with the previous year, the company reported a Cash increase of 100.0%, which is an equivalent of -138154. At the same time, the Working-Capital went up by 100.0%, or by -633559.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 633559

Total Assets

MOON WHOLESALE LTD Business Credit Report

A Business Credit Report for MOON WHOLESALE LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for MOON WHOLESALE LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

MOON WHOLESALE LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

MOON WHOLESALE LTD Directors and key executives

MOON WHOLESALE LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at MOON WHOLESALE LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Bhupinder Sanan Director
-
- GB
Rashma Sanan Director
-
- GB

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MOON WHOLESALE LTD Ownership and Group Structure

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MOON WHOLESALE LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at MOON WHOLESALE LTD. One of of major shareholders of MOON WHOLESALE LTD is SANDEEP SANAN, which owns 25 ORDINARY shares, with a total value of 25 GBP and BHUPINDER SANAN, which owns 25 ORDINARY shares, with a total value of 25 GBP and RASHMA SANAN, which owns 25 ORDINARY shares, with a total value of 25 GBP and NIKITA SANAN, which owns 25 ORDINARY shares, with a total value of 25 GBP.


Name Quantity Share Type Value
SANDEEP SANAN
25 ORDINARY 25 GBP
BHUPINDER SANAN
25 ORDINARY 25 GBP
RASHMA SANAN
25 ORDINARY 25 GBP
NIKITA SANAN
25 ORDINARY 25 GBP

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MOON WHOLESALE LTD competitors:

Top 5 similar companies of MOON WHOLESALE LTD are TERRAZZO SCREENS LIMITED, HARDY & GREYS LIMITED, RUBBERFAST LIMITED, QUALITY SUPPLIERS LIMITED, DBM ELECTRICAL SUPPLIES LTD. View and export all the competitor list of MOON WHOLESALE LTD by upgrading your account here.


TERRAZZO SCREENS LIMITED


Revenue
-
Age
18 years
Employees
9
Industry
View Metal Accessories & Components
Website
View https://terrazz**************

HARDY & GREYS LIMITED


Revenue
-
Age
97 years
Employees
5
Industry
View Food
Website
View http://hardyf***********

RUBBERFAST LIMITED


Revenue
970,000.0
Age
42 years
Employees
9
Industry
View Metal Accessories & Components
Website
View https://rubbe************

QUALITY SUPPLIERS LIMITED


Revenue
-
Age
44 years
Employees
4
Industry
View Metal Accessories & Components
Website
View http://quality-**************

DBM ELECTRICAL SUPPLIES LTD


Revenue
-
Age
26 years
Employees
8
Industry
View Energy Equipment
Website
View http://dbmelec*************

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MOON WHOLESALE LTD news & activities:


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Frequently Asked Questions regarding MOON WHOLESALE LTD


Where is MOON WHOLESALE LTD registered office?

MOON WHOLESALE LTD is located at Unit 56 24-26 St. Leonards Road, United Kingdom.

What is the website of MOON WHOLESALE LTD?

MOON WHOLESALE LTD website is http://mooncollection.com/

How many people work at MOON WHOLESALE LTD?

According to the latest account statement, there are currently 2 of employees working for MOON WHOLESALE LTD.

What is the Business Credit Score of MOON WHOLESALE LTD and how reliable is the company?

In order to check the business credit score of MOON WHOLESALE LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MOON WHOLESALE LTD pay their invoices on time?

By requesting a Business Credit Report for MOON WHOLESALE LTD, you will be able to gain more insights about the MOON WHOLESALE LTD payment trends.

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