MOORE AP LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Mr Oleksii Kaskiv

Correspondence address
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
Date of birth
June 1983
Notified on
2023-08-07
Nationality
Ukrainian
Country of residence
Ukraine
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Moore Stephens Llp

HISTORIC INFORMATION
Ceased on
2016-06-01
Correspondence address
150, Aldersgate Street, London, England, EC1A 4AB
Notified on
2016-04-06
Governing law
Limited Liability Partnerships Act 2000
Legal form
Limited Liability Partnership
Place registered
England And Wales
Registration number
Oc313071
Nature of control
Owns between 50% and 75% of the company's shares

Moore Stephens Cis Holdings Limited

HISTORIC INFORMATION
Ceased on
2017-09-27
Correspondence address
Broom House, London Road, Hadleigh, Benfleet, England, SS7 2QL
Notified on
2016-06-01
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England
Registration number
04545101
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Elena Tikhnenko

HISTORIC INFORMATION
Ceased on
2017-09-27
Correspondence address
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
Date of birth
April 1956
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Gavin Devereux Stoddart

HISTORIC INFORMATION
Ceased on
2017-10-03
Correspondence address
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
Date of birth
December 1964
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Pavel Lavskiy

HISTORIC INFORMATION
Ceased on
2023-08-07
Correspondence address
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
Date of birth
May 1980
Notified on
2017-09-27
Nationality
Russian
Country of residence
Ukraine
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company