logo
explain how to read the page

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 2
  • 1
    Moghal, Sameer
    Lawyer born in January 1997
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ now
    OF - Director → CIF 0
    Mr Sameer Moghal
    Born in January 1997
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Moghal, Faisal Rashid
    Property Developer born in June 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ now
    OF - Director → CIF 0
    Mr Faisal Rashid Moghal
    Born in June 1980
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MOGHAL ASSETS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
214,000 GBP2024-10-31
214,000 GBP2023-10-31
Cash at bank and in hand
48 GBP2024-10-31
2,045 GBP2023-10-31
Creditors
Amounts falling due within one year
-324 GBP2023-10-31
Net Current Assets/Liabilities
48 GBP2024-10-31
1,721 GBP2023-10-31
Total Assets Less Current Liabilities
214,048 GBP2024-10-31
215,721 GBP2023-10-31
Net Assets/Liabilities
12,592 GBP2024-10-31
20,721 GBP2023-10-31
Investment Property - Fair Value Model
214,000 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
324 GBP2023-10-31
Bank Borrowings
Amounts falling due after one year
152,751 GBP2024-10-31
195,000 GBP2023-10-31
Loans received from directors
Amounts falling due after one year
48,705 GBP2024-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • MOGHAL ASSETS LIMITED
    Info
    Registered number 11008674
    icon of address43 Kimberley Road, Cardiff CF23 5DJ
    Private Limited Company incorporated on 2017-10-11 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.