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MOIMPEX LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2026-01-13 | Reg. 16960967 | Data as of 2026-06-01
46900 - Non-specialised wholesale trade 47910 - Retail sale via mail order houses or via Internet

MOIMPEX LTD is a private limited company registered in the United Kingdom, under 16960967, incorporated on 13 January 2026. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). Registered office address: CM13 3NU Brentwood, the United Kingdom. Directors include MR MUHAMMED FARHAAN NEETOO and MR MUHAMMED IBN RAHIM NEETOO. Shareholders include MR MUHAMMED FARHAAN NEETOO and MR MUHAMMED IBN RAHIM NEETOO. Associated with 1 related entity, including R.E.B. LASER LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 16960967

Registered Address

107 BRENTWOOD ROAD
INGRAVE
CM13 3NU BRENTWOOD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 16960967 2026-06-01 open_in_new