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Nom

Moonstone Assets Limited

Adresse
Spa House
Spa Road
Braceborough
PE9 4NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13908903 Show on Companies House
Accountsdormant

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 (4)

Source: Companies House
Ivtsan, David Status: Active Notified: 11/04/2023 Date of Birth: 04/1954 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%
  • Ivtsan, Rachael Pearl Status: Active Notified: 11/04/2023 Date of Birth: 04/1971 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%
  • gb-flag GB Equus Financial Limited Status: Ceased Notified: 09/06/2022 Ceased: 11/04/2023 Companies House Number: 07435699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ivtsan, David Status: Ceased Notified: 11/02/2022 Ceased: 09/06/2022 Date of Birth: 04/1954 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Ivtsan, David Lynch Wood, Braceborough, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British