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Name	Moore Stephens International LTD
Address	Fourth Floor And Fifth Floo 14-15 Lower Grosvenor Place London SW1W 0EX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 December 2020
Company Register Name	Moore Stephens International Limited
Company Register Address	5 Market Yard Mews London SE1 3TQ
Company No.	02215276 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Colella, Anthony London, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 05/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British

Cornhill Secretaries Limited, London, United Kingdom Status: Active Notified: 30/04/2005 Role: Secretary Nationality: British

Muir, Vivienne London, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 08/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Stockton, Paul Richard Winchmore Hill, London Status: Ceased Notified: 20/10/2008 Ceased: 31/12/2010 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Moore Stephens Limited Status: Ceased Notified: 08/02/2019 Ceased: 06/04/2020 Companies House Number: 11816376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Moore Stephens International LTD

VAT Registration Date

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Officers (4)

Companies Controlled by This Company (1)