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
    Gorji, Mozafar
    Individual (5 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Gorji, Yousef
    Consultant born in March 1994
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
    Mr Yousef Gorji
    Born in March 1994
    Individual (3 offsprings)
    Person with significant control
    2022-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOGA TRADE LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
46900 - Non-specialised Wholesale Trade
Brief company account
Creditors
-5,815 GBP2024-01-31
Net Current Assets/Liabilities
-5,815 GBP2024-01-31
Total Assets Less Current Liabilities
-5,815 GBP2024-01-31
Net Assets/Liabilities
-5,815 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
-6,815 GBP2024-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31

  • MOGA TRADE LIMITED
    Info
    Registered number 13827455
    Legrams Commercial Centre, Legrams Lane, Bradford, West Yorkshire BD7 1NH
    Private Limited Company incorporated on 2022-01-04 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.