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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 1
  • 1
    Haji, Karmand Ibrahim
    Born in October 1989
    Individual (3 offsprings)
    Officer
    2022-12-11 ~ now
    OF - Director → CIF 0
    Mr Karmand Ibrahim Haji
    Born in October 1989
    Individual (3 offsprings)
    Person with significant control
    2022-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MOLDOVA STORE LIMITED

Period: 2022-12-11 ~ 2025-01-14
Company number: 14534389 16905584
Registered name
MOLDOVA STORE LIMITED - Dissolved 16905584
Recent Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
9,880 GBP2023-12-31
Total Inventories
6,215 GBP2023-12-31
Cash at bank and in hand
5,301 GBP2023-12-31
Current Assets
11,516 GBP2023-12-31
Creditors
Amounts falling due within one year
-349 GBP2023-12-31
Net Current Assets/Liabilities
11,167 GBP2023-12-31
Total Assets Less Current Liabilities
21,047 GBP2023-12-31
Creditors
Amounts falling due after one year
-19,697 GBP2023-12-31
Net Assets/Liabilities
1,350 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,350 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,470 GBP2022-12-11 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,470 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
9,880 GBP2023-12-31
Other Creditors
Amounts falling due within one year
349 GBP2023-12-31
Amounts falling due after one year
19,697 GBP2023-12-31
Average Number of Employees
22022-12-11 ~ 2023-12-31

  • MOLDOVA STORE LIMITED
    Info
    Registered number 14534389
    131 Albany Road, Cardiff CF24 3NS
    PRIVATE LIMITED COMPANY incorporated on 2022-12-11 and dissolved on 2025-01-14 (2 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.