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Evans, Dafydd Joseph
Born in June 1981Individual (13 offsprings)Officer2021-03-24 ~ nowOF - Director → CIF 0Mr Dafydd Joseph Evans
Born in June 1981Individual (13 offsprings)Person with significant control2021-03-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
MOLDANI GROUP LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 13290569
MOLDANI GROUP LIMITED
InfoCae Pant, Rhydyfelin, Aberystwyth SY23 4PYPRIVATE LIMITED COMPANY incorporated on 2021-03-24 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-23CIF 0 MOLDANI GROUP LIMITED
SRegistered number 13290569Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom, SY23 4PYCompany Limited By Shares in Register Of Companies, United KingdomCIF 1 CIF 2Limited Company in Register Of Companies, United KingdomCIF 3
- 1Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, WalesActive Corporate (3 parents)Equity (Company account)1,965,689 GBP2024-03-31Person with significant control2021-03-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United KingdomActive Corporate (3 parents)Equity (Company account)84,378 GBP2024-03-31Person with significant control2021-03-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, WalesActive Corporate (2 parents)Equity (Company account)-302,219 GBP2024-03-31Person with significant control2021-03-31 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 4Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, WalesActive Corporate (2 parents)Equity (Company account)-20,465 GBP2024-03-31Person with significant control2021-05-12 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5Cae Pant, Rhydyfelin, Aberystwyth, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2023-12-18 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 6Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United KingdomActive Corporate (2 parents)Equity (Company account)-444 GBP2024-03-31Person with significant control2023-07-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 7
DJE PROPERTIES LIMITED
- nowD J EVANS PROPERTY DEVELOPMENTS LTD - 2020-08-20Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,975,476 GBP2024-03-31Person with significant control2021-03-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 8Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United KingdomActive Corporate (2 parents)Person with significant control2025-02-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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