MOLDOVA STORE LTD
Significant control: Arsalan Sabah Taib (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Moldova Store Ltd sell?
Registered activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MOLDOVA STORE LTD is an active private limited company (company number 16905584) incorporated on 12 December 2025, registered in Cardiff. Its registered activity is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). No accounts have been filed yet; the first accounts are due by 12 September 2027.
There are 444 companies in retail sale in non-specialised stores with food, beverages or tobacco predominating in Cardiff with filed accounts; the median reports net assets of £13k and is 6 years old.
Ownership and control
- Mr Arsalan Sabah Taib
- has significant influence or control
- Mr Bokan Saadon Mohammed
- has significant influence or control
- Mr Shamal Rafhat Hassan
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 12 December 2025under 1 yr ago
- First accounts due
- 12 September 2027in 323 days
- Confirmation statement due
- 26 December 2026in 63 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47110
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
- SIC 47190
- Other retail sale in non-specialised stores
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 12 September 2027; this page updates when they are filed.
Timeline
- First accounts duein 323 days
- Confirmation statement duein 63 days
- Incorporated
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- SHAIRA CONVENIENCE STORE LTDTredegar · inc. Dec 2025
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All companies incorporated on 12 December 2025 · in Dec 2025.
Reminders for MOLDOVA STORE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.