AL- MONA EXPORTING LTD - DUNDEE
| Company Profile | Company Filings |
Overview
AL- MONA EXPORTING LTD is a Private Limited Company from DUNDEE SCOTLAND and has the status: Dissolved - no longer trading.
AL- MONA EXPORTING LTD was incorporated 2 years ago on 24/05/2022 and has the registered number: SC733417. The accounts status is NO ACCOUNTS FILED.
AL- MONA EXPORTING LTD was incorporated 2 years ago on 24/05/2022 and has the registered number: SC733417. The accounts status is NO ACCOUNTS FILED.
AL- MONA EXPORTING LTD - DUNDEE
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 |
Registered Office
44 DALGLEISH ROAD
DUNDEE
ANGUS
DD4 7JT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 06/06/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MUNA JASSIM | Feb 1971 | British | Director | 2022-05-24 | CURRENT |
| MR JAMAL JASSIM | Feb 1963 | British | Director | 2022-05-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jamal Jassim | 2022-05-24 | 2/1963 | Dundee Angus |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Muna Jassim | 2022-05-24 | 2/1971 | Dundee |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |