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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ms Zeina Qaragholi
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Khan, Mohammed Kamal
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Kamal Mustafa
    Born in September 1925
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 4
    SKISI UK LIMITED - 2011-11-30
    icon of address7a, Cheniston Gardens, Kensington, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Statutory Managements Limited
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2000-04-11
    OF - Nominee Secretary → CIF 0
  • 2
    Qaragholi, Zeina
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-11 ~ 2023-07-17
    OF - Director → CIF 0
    Ms Zeina Qaragholi
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gutierrez Hierro, Ana Isabel
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 4
    Worldform Limited
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2000-04-11
    OF - Nominee Director → CIF 0
  • 5
    Khan, Kamal Mustafa
    Director born in August 1929
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Curran, Nicola
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 7
    Qaragholi, Dalia
    Company Director born in March 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 8
    icon of address58/60, Vicarage House, 58-60 Kensington Church Street, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2004-08-27 ~ 2012-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MOUDI LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
400,872 GBP2025-04-30
400,872 GBP2024-04-30
Current Assets
13,938 GBP2025-04-30
20,980 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,237 GBP2025-04-30
Net Current Assets/Liabilities
20,596 GBP2025-04-30
28,419 GBP2024-04-30
Total Assets Less Current Liabilities
421,468 GBP2025-04-30
429,291 GBP2024-04-30
Creditors
Amounts falling due after one year
-372,208 GBP2025-04-30
-407,820 GBP2024-04-30
Net Assets/Liabilities
27,994 GBP2025-04-30
702 GBP2024-04-30
Equity
27,994 GBP2025-04-30
702 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • MOUDI LIMITED
    Info
    Registered number 03969937
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2000-04-11 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.