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Nom

Moor Investment Services Limited
Adresse
Purnells Suite 4 Portfolio House
3 Princes Street
Dorchester
DT1 1TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06525253 Show on Companies House
Statut de SociétéLiquidation
Fondé5 mars 2008
AccountsMICRO ENTITY
last accounts made up to 28 février 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 (2)

Source: Companies House
Moor, Richard Status: Active Notified: 05/03/2017 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Moor, Jane Status: Ceased Notified: 05/03/2017 Ceased: 11/04/2022 Date of Birth: 03/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Moor, Jane Paddock Wood, Tonbridge, Kent Status: Active Notified: 05/03/2008 Date of Birth: 03/1952 Occupation: Charity Worker Role: Director Country of Residence: England Nationality: British
    Moor, Richard Paddock Wood, Tonbridge, Kent Status: Active Notified: 05/03/2008 Date of Birth: 01/1963 Occupation: Financual Advisor Role: Director Country of Residence: England Nationality: British