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All Information about:

                        
Name

Moore Stephens Consulting Limited

Address
Po Box 25
26 Athol Street
Douglas
Isle Of Man
IM99 1BD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 May 2016
Company Register Name Sequel Rulebook Limited
Company Register Address Level 26 22 Bishopsgate
London
EC2N 4BQ
Company No. 04347178 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sequel Business Solutions Limited Status: Active Notified: 14/12/2018 Companies House Number: 02745421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Moore Stephens Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Companies House Number: 00953234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Banton, Helen London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 02/1967 Occupation: Chief Operating Officer, Coo Role: Director Country of Residence: Spain Nationality: British
    Galli, Andrew George London, England Status: Active Notified: 14/12/2018 Date of Birth: 04/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rayner, Timothy George London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 11/1977 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Wong, Thomas C London, United Kingdom Status: Active Notified: 07/04/2021 Date of Birth: 11/1977 Occupation: Assistant General Counsel Role: Director Country of Residence: United States Nationality: American