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Moontex Trading UK Ltd

Active ·12367058 ·Private Limited Company ·Est. 17 December 2019
2
Officers
Micro Entity
Accounts
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Unstructured Filings Detected

Moontex Trading UK Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12367058
StatusActive
TypePrivate Limited Company
Incorporated17 December 2019
IndustryWholesale of textiles
SIC46410, 46420
AccountsMicro Entity

📍 Registered Address

Unit 8 Hayes Trade City
Southall
Middlesex
UB2 5BE
England

👤 Directors & Officers (2)

Mr Kamaldeep Singh BudhrajaDIRECTOR
Mr Varinder SinghDIRECTOR

🔑 Persons with Significant Control (2)

Mr Kamaldeep Singh BudhrajaSignificant influence
Mr Varinder Singh25-50% shares
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

Moontex Trading UK Ltd has been on the Companies House register since 17 December 2019. They currently file micro entity accounts.

Sector & Operations
Wholesale of textiles

Registered headquarters in Southall (UB2 5BE).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Kamaldeep Singh Budhraja, Mr Varinder Singh. Run deep background scans →

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