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Nom	Moonstone Assets Limited
Adresse	Spa House Spa Road Braceborough PE9 4NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13908903 Show on Companies House
Accounts	dormant
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

GB I.N.D. Holdings Ltd Status: Active Notified: 28/01/2025 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 Equus Financial Limited Status: Ceased Notified: 09/06/2022 Ceased: 11/04/2023 Companies House Number: 07435699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ivtsan, David Status: Ceased Notified: 11/04/2023 Ceased: 28/01/2025 Date of Birth: 04/1954 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%

Ivtsan, David Status: Ceased Notified: 11/02/2022 Ceased: 09/06/2022 Date of Birth: 04/1954 Nature of Control

Significant influence or control

Ivtsan, Rachael Pearl Status: Ceased Notified: 11/04/2023 Ceased: 28/01/2025 Date of Birth: 04/1971 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%

Officers (2)

Source: Companies House

Ivtsan, David Lynch Wood, Braceborough, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ivtsan, Rachael Pearl Braceborough, United Kingdom Status: Active Notified: 28/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Moonstone Assets Limited

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Persons with Significant Control (5)

Officers (2)