VERIF·AI

MOASIC LTD

Active ·12128152 ·Private Limited Company ·Est. 29 July 2019
2
Officers
Dormant
Accounts
Full analysis checks for MOASIC LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

MOASIC LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12128152
StatusActive
TypePrivate Limited Company
Incorporated29 July 2019
IndustryOther specialised construction activities n.e.c.
SIC43999
AccountsDormant

📍 Registered Address

18 Canterbury Road
Whitstable
Kent
CT5 4EY
England

👤 Directors & Officers (2)

MR MICHAEL SEAN DYKEDIRECTOR
MISS REBECCA CHERRY BRUCEDIRECTOR

🔑 Persons with Significant Control (2)

MISS REBECCA CHERRY BRUCE25-50% shares
MR MICHAEL SEAN DYKE25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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