All Information about:

Name	Moore Stephens CIS 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.	27 February 2024
Company Register Address	Broom House 39/43 London Road Benfleet SS7 2QL
Company No.	04098831 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 70221 - Business and other management consultancy activities
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

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
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Persons with Significant Control (4)

Source: Companies House

GB Moore Stephens Cis Holdings Limited Status: Active Notified: 31/10/2016 Companies House Number: 04545101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Moore Stephens Group Limited Status: Ceased Notified: 01/05/2016 Ceased: 31/10/2016 Companies House Number: 00953234 Nature of Control

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

Stoddart, Gavin Devereux Status: Ceased Notified: 01/05/2016 Ceased: 10/08/2022 Date of Birth: 12/1964 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%

Tikhnenko, Elena Status: Ceased Notified: 01/05/2016 Ceased: 10/08/2022 Date of Birth: 04/1956 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 (4)

Source: Companies House

Stoddart, Gavin Devereux Hadleigh, Benfleet, England Status: Active Notified: 01/02/2024 Role: Secretary

Tikhnenko, Elena Hadleigh, Benfleet, England Status: Active Notified: 15/05/2017 Date of Birth: 04/1956 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Chasty, Christopher Jack Harpenden Status: Ceased Notified: 30/10/2000 Ceased: 31/10/2008 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tikhnenko, Elena Hadleigh, Benfleet, England Status: Ceased Notified: 10/04/2015 Ceased: 01/02/2024 Role: Secretary

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Moore Stephens CIS Limited

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Persons with Significant Control (4)

Officers (4)