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All Information about:

                        
Name

Moonstone Assets Limited

Address
Spa House
Spa Road
Braceborough
PE9 4NS
VAT ID no VAT ID available
Company No. 13908903 Show on Companies House
Accountsdormant

Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Ivtsan, David Status: Active Notified: 11/04/2023 Date of Birth: 04/1954 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%
  • Ivtsan, Rachael Pearl Status: Active Notified: 11/04/2023 Date of Birth: 04/1971 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 Equus Financial Limited Status: Ceased Notified: 09/06/2022 Ceased: 11/04/2023 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: 11/02/2022 Ceased: 09/06/2022 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: 11/02/2022 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British