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MOONSHINE CAPITAL LIMITED Active

Security dealing on own account (64991)


Contact information


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Financial statements of MOONSHINE CAPITAL LIMITED

According to MOONSHINE CAPITAL LIMITED latest financial report submitted on 2020-09-30, the company has a Cash of £2.00, Total-Assets of £2.00 while the Working-Capital is £2.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.



Employee Numbers

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Turnover 2020

£ -

  • Profit after Tax

    £ -

  • Consolidated A/cs

    N

  • Working Capital

    £ 2

  • Reporting period

    12

MOONSHINE CAPITAL LIMITED Business Credit Report

A Business Credit Report for MOONSHINE CAPITAL LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MOONSHINE CAPITAL LIMITED, 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

MOONSHINE CAPITAL LIMITED

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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

MOONSHINE CAPITAL LIMITED Directors and key executives

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MOONSHINE CAPITAL LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at MOONSHINE CAPITAL LIMITED 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

Top

×
Employee Job Title Email Phone Country
Farhan Memon Director
-
- GB
Ahmer Memon Director
-
- GB

Get in touch with 2 of contacts working at MOONSHINE CAPITAL LIMITED

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MOONSHINE CAPITAL LIMITED Shareholders

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There are currently 2 people with significant control at MOONSHINE CAPITAL LIMITED. One of of major shareholders of MOONSHINE CAPITAL LIMITED is FARHAN MEMON, which owns 1 ORDINARY shares, with a total value of 1 GBP and AHMER MEMON, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
FARHAN MEMON 1 ORDINARY 1 GBP
AHMER MEMON 1 ORDINARY 1 GBP

MOONSHINE CAPITAL LIMITED competitors:

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Top 5 similar companies of MOONSHINE CAPITAL LIMITED are CALIBRE POWER ELECTRONICS LIMITED, PR2 ENGINEERING LIMITED, W S DUNSIRE & SONS LIMITED, ITP SOLUTIONS LTD., PNEUTROL INTERNATIONAL LIMITED. View and export all the competitor list of MOONSHINE CAPITAL LIMITED by upgrading your account here.


CALIBRE POWER ELECTRONICS LIMITED


Revenue
-
Age
21 years
Employees
7
Industry
View Research
Website
View http://www.cali**************

PR2 ENGINEERING LIMITED


Revenue
-
Age
16 years
Employees
7
Industry
View Research
Website
View -

W S DUNSIRE & SONS LIMITED


Revenue
-
Age
30 years
Employees
30
Industry
View Contractors
Website
View http://www.ws***********

ITP SOLUTIONS LTD.


Revenue
-
Age
19 years
Employees
9
Industry
View Auditing and consulting services
Website
View http://itp-sol************

PNEUTROL INTERNATIONAL LIMITED


Revenue
-
Age
45 years
Employees
43
Industry
View Measuring and testing equipment
Website
View http://valves***********

Frequently Asked Questions regarding MOONSHINE CAPITAL LIMITED


Where is MOONSHINE CAPITAL LIMITED registered office?

MOONSHINE CAPITAL LIMITED is located at 38 BATHGATE ROAD LONDON, United Kingdom.

How many people work at MOONSHINE CAPITAL LIMITED?

According to the latest account statement, there are currently 2 of employees working for MOONSHINE CAPITAL LIMITED.

What is the Business Credit Score of MOONSHINE CAPITAL LIMITED and how reliable is the company?

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

Does MOONSHINE CAPITAL LIMITED pay their invoices on time?

By requesting a Business Credit Report for MOONSHINE CAPITAL LIMITED, you will be able to gain more insights about the MOONSHINE CAPITAL LIMITED payment trends.

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