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Nom

Moonstone Concepts Limited
Adresse
204 Field End Road
Eastcote
Pinner
HA5 1RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14155079 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ayache, Nadine Status: Active Notified: 07/06/2022 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Nikbakht, Noushin Status: Active Notified: 07/06/2022 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gray, Lucy Status: Ceased Notified: 07/06/2022 Ceased: 30/11/2022 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Ayache, Nadine Pinner, Middlesex, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nikbakht, Noushin Pinner, Middlesex, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British