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Nom

Moonstone Watches Limited

Adresse
Spa House
Spa Road
Braceborough
PE9 4NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12752659 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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
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: 19/07/2020 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, Braceborough, United Kingdom Status: Active Notified: 19/07/2020 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British