MOORE AP LIMITED

Company number 04260581

1 active person with significant control / 0 active statements

Mr Oleksii Kaskiv (Active)

• Correspondence address: Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
• Notified on: 7 August 2023
• Date of birth: June 1983
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Pavel Lavskiy (Ceased)

• Correspondence address: Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
• Notified on: 27 September 2017
• Ceased on: 7 August 2023
• Date of birth: May 1980
• Nationality: Russian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Moore Stephens Cis Holdings Limited (Ceased)

• Correspondence address: Broom House, London Road, Hadleigh, Benfleet, England, SS7 2QL
• Notified on: 1 June 2016
• Ceased on: 27 September 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 04545101
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gavin Devereux Stoddart (Ceased)

• Correspondence address: Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
• Notified on: 6 April 2016
• Ceased on: 3 October 2017
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Elena Tikhnenko (Ceased)

• Correspondence address: Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
• Notified on: 6 April 2016
• Ceased on: 27 September 2017
• Date of birth: April 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Moore Stephens Llp (Ceased)

• Correspondence address: 150 Aldersgate Street, London, England, EC1A 4AB
• Notified on: 6 April 2016
• Ceased on: 1 June 2016
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: England And Wales
• Registration number: Oc313071
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%