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Nom

Moonstone Asset Management LTD
Adresse
2 Cumberland Terrace
Orchard Road
Hove
BN3 7DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14667018 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House
Shao, Wei Status: Active Notified: 16/02/2023 Date of Birth: 10/1972 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%
    •
    Zhang, Qiong Status: Active Notified: 16/02/2023 Date of Birth: 04/1973 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
    Shao, Wei Hove, East Sussex, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese
    Zhang, Qiong Hove, East Sussex, United Kingdom Status: Active Notified: 16/02/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese