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Name	Moore Stephens Vladivostok Limited
Address	Broom House 39/43 London Road Hadleigh Benfleet SS7 2QL
VAT ID	no VAT ID available
Company No.	04098823 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 October 2000
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Previous Names	Moore Stephens Vladivostock Limited
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: 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

Stoddart, Gavin Devereux Status: Active Notified: 01/05/2016 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: Active Notified: 01/05/2016 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%

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%

Officers (4)

Source: Companies House

Stoddart, Gavin Devereux Hadleigh, Benfleet, England Status: Active Notified: 30/10/2000 Date of Birth: 12/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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

All Information about:

Moore Stephens Vladivostok Limited

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Persons with Significant Control (4)

Officers (4)