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Nom

MOI Holdings LTD

Adresse
Bridge House Waterfront East
Level Street
Brierley Hill
DY5 1XR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11222140 Show on Companies House
Statut de SociétéDissolved
Fondé23 février 2018
AccountsDORMANT
last accounts made up to 30 septembre 2019
Activité (Code NAF)62012 - Programmation informatique
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Innovise Ltd Status: Active Notified: 23/02/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Leiferman, John Level Street, Brierley Hill, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Macneill, Gordon Glenn Level Street, Brierley Hill, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Taylor, Michael Alan Level Street, Brierley Hill, United Kingdom Status: Active Notified: 23/02/2018 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB MOI Limited Status: Active Notified: 21/03/2018 Companies House Number: 11266148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ministry of Ideas Registered Limited Status: Ceased Notified: 09/05/2018 Ceased: 11/11/2020 Companies House Number: 08079164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more