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Nom

Moonstone Gold Limited

Adresse
C/O Azets Westpoint
Lynch Wood
Peterborough
PE2 6FZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12747825 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
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 (2)

Source: Companies House
gb-flag GB Equus Financial Limited Status: Active Notified: 20/07/2020 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: 16/07/2020 Ceased: 20/07/2020 Date of Birth: 04/1954 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Ivtsan, David Lynch Wood, Peterborough, United Kingdom Status: Active Notified: 16/07/2020 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British