All Information about:

Name	Moore Stephens CIS Holdings Limited
Address	Apartment 3502 1 St. Gabriel Walk 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 VAT-Checker 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.	18 August 2020
Company Register Address	Broom House 39/43 London Road Benfleet SS7 2QL
Company No.	04545101 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
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

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

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Persons with Significant Control (5)

Source: Companies House

Stoddart, Gavin Devereux Status: Active Notified: 23/10/2021 Date of Birth: 12/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tikhnenko, Elena Status: Active Notified: 06/04/2016 Date of Birth: 04/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Moore Stephens Group Limited Status: Ceased Notified: 25/09/2017 Ceased: 25/09/2019 Companies House Number: 00953234 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Moore Stephens Llp Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2017 Companies House Number: Oc313071 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Stoddart, Gavin Devereux Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2021 Date of Birth: 12/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Tikhnenko, Elena Hadleigh, Benfleet, England Status: Active Notified: 25/09/2002 Date of Birth: 04/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tikhnenko, Elena Hadleigh, Benfleet, England Status: Active Notified: 10/04/2015 Role: Secretary

Chasty, Christopher Jack Harpenden Status: Ceased Notified: 25/09/2002 Ceased: 31/10/2008 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stockton, Paul Richard London Status: Ceased Notified: 13/04/2012 Ceased: 12/09/2014 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Moore Stephens CIS Limited Status: Active Notified: 31/10/2016 Companies House Number: 04098831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Moore Stephens Vladivostok Limited Status: Active Notified: 31/10/2016 Companies House Number: 04098823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mainstay Partners Limited Status: Ceased Notified: 31/10/2017 Ceased: 31/10/2017 Companies House Number: 04098825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Moore AP Limited Status: Ceased Notified: 01/06/2016 Ceased: 27/09/2017 Companies House Number: 04260581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Moore Stephens CIS Holdings Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (4)