# MOONSHINE INC LIMITED (11625966)

> MOONSHINE INC LIMITED is a liquidation private limited company (company number 11625966) incorporated on 16 October 2018, registered in London. Its registered activity is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

- Status: Liquidation
- Incorporated: 2018-10-16
- Registered office: London, E16 1BD
- SIC 46342: Wholesale of wine, beer, spirits and other alcoholic beverages
- Next accounts due: 2020-07-16
- Confirmation statement due: 2026-10-30
- Accounts type: TOTAL EXEMPTION FULL

There are 926 companies in wholesale of wine, beer, spirits and other alcoholic beverages in London with filed accounts; the median reports net assets of £143 and is 7 years old.

## Filing and accounts signals (facts, not a rating)

- Incorporated five or more years ago: Incorporated 16 October 2018
- Register status is not Active: Liquidation

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mrs Afsun Qureshi — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2019-12-12

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/11625966
HTML: https://firmoscan.com/company/11625966-moonshine-inc-limited