Moni’Que Fashion & Styling Ltd

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Company number
12442922
Status
Active - Proposal to Strike off
Registered address
14 Barnwell Road, Barnwell Road, Dartford, England, Da1 5qs
Incorporated
5 February 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46160, 47820, 47890, 47910

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Adejumo, Abiola
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-02-05
    • Abiola Aderonke ADEJUMO — Officer, appointed 2022-09-29
    • Abiola ADEJUMO — Officer, appointed 2020-02-05
  • Kashoro, Adetokunbo Mobolaji
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-02-05
    • Adetokunbo Mobolaji KASHORO — Officer, appointed 2020-02-05
    • Adetokunbo Mobolaji KASHORO — Officer, appointed 2013-05-22
    • Adetokunbo Mobolaji KASHORO — Officer, appointed 2009-10-28

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2023-09-23 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2023-09-05 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2023-04-04 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2023-04-03 · Type: CS01
  • dissolved-compulsory-strike-off-suspended
    Date: 2022-10-21 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2022-10-04 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2022-04-05 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2022-04-04 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Adetokunbo Mobolaji Kashoro
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-02-05
  • Mrs Abiola Adejumo
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-02-05

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MONI’QUE FASHION & STYLING LTD - UK Company Risk Report