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Nom

Moonstone Finance Investments LTD

Adresse
Spa House
Spa Road
Braceborough
PE9 4NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11863619 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Equus Financial Limited Status: Active Notified: 20/03/2019 Companies House Number: 07435699 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Equus Financial Limited Status: Ceased Notified: 20/03/2019 Ceased: 20/03/2019 Companies House Number: 00184132 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Equus Financial Limited Status: Ceased Notified: 20/03/2019 Ceased: 20/03/2019 Companies House Number: 00184132 Nature of Control
  • Ownership of shares - 75% or more
  • Ivtsan, David Status: Ceased Notified: 06/03/2019 Ceased: 20/03/2019 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: 06/03/2019 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British