TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Moore Stephens CIS Limited

Adresse
Apartment 3502
1 St. Gabriel Walk
London
SE1 6FF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 février 2024
Société Numéro de Registre 04098831 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Tikhnenko, Elena Status: Active Notified: 31/12/2024 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Moore Stephens Cis Holdings Limited Status: Ceased Notified: 31/10/2016 Ceased: 31/12/2024 Companies House Number: 04545101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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%
  • Stoddart, Gavin Devereux Status: Ceased Notified: 01/05/2016 Ceased: 10/08/2022 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: Ceased Notified: 01/05/2016 Ceased: 10/08/2022 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%
  • Officers (4)

    Source: Companies House
    Stoddart, Gavin Devereux Hadleigh, Benfleet, England Status: Active Notified: 01/02/2024 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: England 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
    Tikhnenko, Elena Hadleigh, Benfleet, England Status: Ceased Notified: 10/04/2015 Ceased: 01/02/2024 Role: Secretary