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
    Fiore, Antonio
    Company Director born in November 1968
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Antonio Fiore
    Born in November 1968
    Individual (9 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ali, Kashif
    Chef born in March 1987
    Individual (153 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Ashfaq, Muhammad
    Working Director born in May 1980
    Individual (18072 offsprings)
    Officer
    2014-04-02 ~ 2014-05-31
    OF - Director → CIF 0
    Bilal, Muhammad
    Chef born in October 1990
    Individual (18072 offsprings)
    Officer
    2020-03-01 ~ 2020-03-01
    OF - Director → CIF 0
    Ashfaq, Muhammad
    Chef born in May 1980
    Individual (18072 offsprings)
    Officer
    2020-03-01 ~ 2021-03-31
    OF - Director → CIF 0
    Ashfaq, Muhammad
    Director born in May 1980
    Individual (18072 offsprings)
    2021-04-01 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Muhammad Bilal
    Born in October 1990
    Individual (18072 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-03-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr Muhammad Bilal
    Born in March 1990
    Individual (18072 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    Mr Muhammad Bilal
    Born in March 2020
    Individual (18072 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    Mr Muhammad Ashfaq
    Born in May 1980
    Individual (18072 offsprings)
    Person with significant control
    2020-03-01 ~ 2021-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    2021-04-01 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Fiore, Antonio
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2017-03-01 ~ 2018-09-30
    OF - Director → CIF 0
    Fiore, Antonio
    Managing Director born in November 1968
    Individual (9 offsprings)
    2021-03-31 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Antonio Fiore
    Born in November 1968
    Individual (9 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-09-30
    PE - Has significant influence or control → CIF 0
    2021-03-31 ~ 2021-04-01
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Saleem, Umair Sajid
    Director born in March 1987
    Individual
    Officer
    2018-12-01 ~ 2020-03-01
    OF - Director → CIF 0
    Mr Umair Sajiv Saleem
    Born in March 1987
    Individual
    Person with significant control
    2018-12-01 ~ 2020-03-01
    PE - Has significant influence or control → CIF 0
  • 4
    Ali, Kashif
    Born in August 1986
    Individual (153 offsprings)
    Officer
    2015-06-15 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Shafiq, Mohammad
    Working Director born in December 1981
    Individual (7 offsprings)
    Officer
    2014-04-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Ashfaq, Iffrah
    Working Director born in October 1988
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-07-01
    OF - Director → CIF 0
    Ashfaq, Iffrah
    Director born in October 1988
    Individual (1 offspring)
    2017-04-03 ~ 2019-02-01
    OF - Director → CIF 0
    Mrs Iffrah Ashfaq
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2017-04-03 ~ 2019-02-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MOONWAY TRADERS LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2,500 GBP2020-05-31
2,500 GBP2019-05-31
Fixed Assets
15,000 GBP2020-05-31
15,000 GBP2019-05-31
Current Assets
25,000 GBP2020-05-31
25,000 GBP2019-05-31
Net Current Assets/Liabilities
25,000 GBP2020-05-31
25,000 GBP2019-05-31
Total Assets Less Current Liabilities
42,500 GBP2020-05-31
42,500 GBP2019-05-31
Net Assets/Liabilities
42,500 GBP2020-05-31
42,500 GBP2019-05-31
Equity
42,500 GBP2020-05-31
42,500 GBP2019-05-31
Average Number of Employees
72019-06-01 ~ 2020-05-31
52018-06-01 ~ 2019-05-31
  • MOONWAY TRADERS LIMITED
    Info
    Registered number SC474153
    129 High Street, Irvine KA12 8AA
    Private Limited Company incorporated on 2014-04-02 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2022-05-26
    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.