arrow_back Entities

MOONBEAM RETAIL LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2025-01-23 | Reg. 16203097 | Data as of 2026-06-01
81299 - Other cleaning services

MOONBEAM RETAIL LIMITED is a private limited company registered in the United Kingdom, under 16203097, incorporated on 23 January 2025. The company is currently active. Operates in the other cleaning services sector (SIC 81299). The company has been operating for 1 year. Registered office address: HA9 7EX Wembley, the United Kingdom. Directors include MR RAFAY AHMED ADIL. Sole shareholder is Mr Raakin Mustafa Adil. Associated with 20 related entities, including RAFKINS (THETFORD) LIMITED, ALDERFORCE LIMITED, and SUPERCHARGER CENTRAL HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 16203097

Registered Address

34-36 LONDON ROAD
GREATER LONDON
HA9 7EX WEMBLEY
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER
50-75% SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 16203097 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free