Moonshine Inc Limited

Company 11625966 · Liquidation · incorporated 16/10/2018 · London E16 1BD · Private Limited Company

Nature of business: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Who controls it

Mrs Afsun Qureshi (person, born 10/1965, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-12-12
Mrs Afsun Smith (person, born 10/1965, British, resident England)
significant influence or control · from 2018-10-16, ceased 2019-04-19
Mr Garrett Jp O'Connor (person, born 04/1968, Irish, resident England)
significant influence or control · from 2018-10-16, ceased 2018-12-07

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Public money received

2 grants received (360Giving), £7,340 in total

Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.

Insolvency notices

Liquidator: Darren Edwards, Exigen Group Limited T/a Liquidation Centre · 2025-09-29

Office holder appointments published in The Gazette (Open Government Licence v3.0). A matter of public record about the company.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Moonshine Traders Ltd (SC446376)
O'donnell Moonshine Limited (10474655)
Limited Whisky Ltd (13794574)
The Cornish Moonshine Company Limited (11708633)
No.1 Wine & Spirits Limited (13245231)
Mongoose Brewing Company Limited (07105472)
The Alchemy Malts Limited (13161534)
London Spirits & Brews Ltd (15757660)

Check this company on Companies House.

Get the full asset and risk dossier on Moonshine Inc Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.

Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.