Company profile

MOC BUILDERS LTD

active • ltd • Kevin Hart Car Sales Havelock Street, Oswaldtwistle, Accrington, BB5 3JY, England

Company no.12044507Officers7Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number: 12044507
Company Status: active
Type: ltd
Date Of Creation: 2019-06-11
Registered Office: Kevin Hart Car Sales Havelock Street, Oswaldtwistle, Accrington, BB5 3JY, England
Sic Codes: plumbing, heat and air-conditioning installation, floor and wall covering, painting, roofing activities

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

Update	Date	Recency
Accounts Submitted	9 May 2024	2 Years
Change of Company Status	9 May 2024	2 Years
Change of Company Status Detail	9 May 2024	2 Years
Confirmation Statement Submitted	9 May 2024	2 Years
Change of Date Of Creation	9 May 2024	2 Years
Change of Jurisdiction	9 May 2024	2 Years
Change of Registered Office Address	9 May 2024	2 Years
Change of Type	9 May 2024	2 Years
ZAMAN, Asif Appointed	1 Jul 2022	3 Years
VANJARIA, Yasin Resigned	1 Jul 2022	3 Years
UMAR, Khuzema Resigned	24 Dec 2021	4 Years
HUSSAIN, Hasan Ramzan Resigned	17 Dec 2021	4 Years

Documents

Public filing documents and direct PDF links where available.

No records available.

People

Officers tied to this company.

Name	Role	Appointed
ZAMAN, Asif	director	2022-07-01
VANJARIA, Yasin	director	2021-12-17
UMAR, Khuzema	director	2021-09-01
VALLI, Haseena Siraj	director	2021-12-17
HUSSAIN, Hasan Ramzan	director	2021-09-01
HUSSAIN, Hasan Ramzan	director	2021-09-01
MOCZULSKI, Pawel Sebastian	director	2019-06-11

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Asif Zaman	individual-person-with-significant-control	2022-07-01
Mr Hasan Ramzan Hussain	individual-person-with-significant-control	2020-11-11
Mr Hasan Ramzan Hussain	individual-person-with-significant-control	2021-09-01
Mr Yasin Vanjaria	individual-person-with-significant-control	2021-12-17
Miss Haseena Siraj Valli	individual-person-with-significant-control	2021-12-17
Mr Pawel Sebastian Moczulski	individual-person-with-significant-control	2019-06-11

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
ZAMAN, Asif	director	0
VANJARIA, Yasin	director	1
UMAR, Khuzema	director	0
VALLI, Haseena Siraj	director	0
HUSSAIN, Hasan Ramzan	director	1
HUSSAIN, Hasan Ramzan	director	1
MOCZULSKI, Pawel Sebastian	director	1

Trademarks

Trademark signals matched by company name.

No records available.