All Information about:

Name	Moxstone LTD
Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD
VAT ID	no VAT ID available
Company No.	10855648 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (6)

Source: Companies House

Felber, Jack Harry Status: Active Notified: 29/11/2018 Date of Birth: 12/1950 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Morgan, David Status: Active Notified: 29/11/2018 Date of Birth: 06/1951 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 Denton & Co. Trustees Limited Status: Ceased Notified: 07/07/2017 Ceased: 29/11/2018 Companies House Number: 01939029 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 Dentons Pension Management Ltd Status: Ceased Notified: 07/07/2017 Ceased: 07/07/2017 Companies House Number: 02352951 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Zilberkweit, Alison Status: Ceased Notified: 07/07/2017 Ceased: 29/11/2018 Date of Birth: 02/1956 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Zilberkweit, Frank Status: Ceased Notified: 07/07/2017 Ceased: 29/11/2018 Date of Birth: 07/1948 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (3)

Source: Companies House

Felber, Jack 14-18 Great Titchfield Street, London, United Kingdom Status: Active Notified: 07/07/2017 Role: Secretary

Felber, Jack Harry 14-18 Great Titchfield Street, London, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 12/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, David 14-18 Great Titchfield Street, London, United Kingdom Status: Active Notified: 07/07/2017 Date of Birth: 06/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Moxstone LTD

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Persons with Significant Control (6)

Officers (3)