All Information about:

Name	Moore ST (International) LTD
Address	Apartment 3502 1 St Gabriel Walk London Greater London SE1 6FF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 November 2020
Company Register Name	Mainstay International Limited
Company Register Address	Broom House 39-43 London Road Benfleet SS7 2QL
Company No.	12459693 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy 69202 - Accounting, bookkeeping and auditing activities; tax consultancy 69203 - Accounting, bookkeeping and auditing activities; tax consultancy 70229 - Business and other management consultancy activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Moore St Holdings Ltd Status: Active Notified: 12/02/2020 Companies House Number: 11127775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Sobokarev, Maxim Hadleigh, Benfleet, England Status: Active Notified: 04/02/2021 Date of Birth: 11/1972 Occupation: Chartered Certified Accountant Role: Director Country of Residence: Russia Nationality: Russian

Tarasova, Yana Hadleigh, Benfleet, England Status: Active Notified: 11/02/2023 Date of Birth: 08/1984 Occupation: Chartered Certified Accountant Role: Director Country of Residence: Russia Nationality: Russian

Tikhnenko, Elena Hadleigh, Benfleet, England Status: Active Notified: 12/02/2020 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Russian

Volkova, Maria Hadleigh, Benfleet, England Status: Active Notified: 04/02/2021 Date of Birth: 12/1973 Occupation: Chartered Certified Accountant Role: Director Country of Residence: Russia Nationality: Russian

All Information about:

Moore ST (International) LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)