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All Information about:
Name

Moonstone Finance Investments LTD
Address
Spa House
Spa Road
Braceborough
PE9 4NS
VAT ID no VAT ID available
Company No. 11863619 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)64205 - Activities of holding companies
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 (5)

Source: Companies House
gb-flag GB I.N.D. Holdings Ltd Status: Active Notified: 17/01/2025 Companies House Number: 03153796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Equus Financial Limited Status: Ceased Notified: 20/03/2019 Ceased: 17/01/2025 Companies House Number: 07435699 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Equus Financial Limited Status: Ceased Notified: 20/03/2019 Ceased: 20/03/2019 Companies House Number: 00184132 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Equus Financial Limited Status: Ceased Notified: 20/03/2019 Ceased: 20/03/2019 Companies House Number: 00184132 Nature of Control
  • Ownership of shares - 75% or more
    •
    Ivtsan, David Status: Ceased Notified: 06/03/2019 Ceased: 20/03/2019 Date of Birth: 04/1954 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Ivtsan, David Lynch Wood, Braceborough, United Kingdom Status: Active Notified: 06/03/2019 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ivtsan, Rachael Pearl Braceborough, United Kingdom Status: Active Notified: 27/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British