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MOON ASSOCIATES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2009-12-08 | Reg. 07097982 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

MOON ASSOCIATES LIMITED is a private limited company registered in the United Kingdom, under 07097982, incorporated on 8 December 2009. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 16 years. Registered office address: BL1 3AD Bolton, the United Kingdom. Directors include MR LATIF YAKUB JIVA. Sole shareholder is ALSA INVESTIRE LTD. Associated with 10 related entities, including ALLIANCE OF HOPE & CARE C.I.C., 07243048, and 07081318. 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 07097982

Registered Address

C/O STONEBRIDGE ACCOUNTANTS
19A CHORLEY OLD ROAD
LANCASHIRE
BL1 3AD BOLTON
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR LATIF YAKUB JIVA
DIRECTOR
🇬🇧 ALSA INVESTIRE LTD
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 ALLIANCE OF HOPE & CARE C.I.C.
🇬🇧 07243048
🇬🇧 07081318
🇬🇧 04720748
🇬🇧 ALSA INVESTIRE LTD
🇬🇧 ALSA BUSINESS SOLUTIONS LTD
🇬🇧 06650702
🇬🇧 13251197
🇬🇧 ALFA PROPRIETAS LIMITED
🇬🇧 06002190

Source Records (1)

companieshouse 07097982 2026-06-01 open_in_new
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