TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Moore Stephens Vladivostok Limited

Adresse
Broom House 39/43 London Road
Hadleigh
Benfleet
SS7 2QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04098823 Show on Companies House
Statut de SociétéDissolved
Fondé30 octobre 2000
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents
  • Moore Stephens Vladivostock Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Moore Stephens Cis Holdings Limited Status: Active Notified: 31/10/2016 Companies House Number: 04545101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Stoddart, Gavin Devereux Status: Active Notified: 01/05/2016 Date of Birth: 12/1964 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%
  • Tikhnenko, Elena Status: Active Notified: 01/05/2016 Date of Birth: 04/1956 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%
  • gb-flag GB Moore Stephens Group Limited Status: Ceased Notified: 01/05/2016 Ceased: 31/10/2016 Companies House Number: 00953234 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Stoddart, Gavin Devereux Hadleigh, Benfleet, England Status: Active Notified: 30/10/2000 Date of Birth: 12/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tikhnenko, Elena Hadleigh, Benfleet, England Status: Active Notified: 10/04/2015 Role: Secretary
    Tikhnenko, Elena Hadleigh, Benfleet, England Status: Active Notified: 15/05/2017 Date of Birth: 04/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chasty, Christopher Jack Harpenden Status: Ceased Notified: 30/10/2000 Ceased: 31/10/2008 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British