MOORSWATER LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MOORSWATER LTD

Actual on 01.10.2024
Company name
MOORSWATER LTD
copy
copied
Company number
13826333
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 04 January 2022
copy
copied
Accounts

Actual

Next accounts made up to 05.04.2024 due by 05.01.2025

Last accounts made up to 05.04.2023

Confirmation statement

Actual

Next statement date Friday, 03 January 2025 due by Thursday, 16 January 2025

Last statement dated Wednesday, 03 January 2024

Nature of business (SIC)
82920 - Packaging activities
copy
copied
Registered office address
UNIT 4E CENTRAL PARK HALESOWEN ROAD, NETHERTON, UNITED KINGDOM, DUDLEY, DY2 9NW
copy
copied

PSC and Officers MOORSWATER LTD

Officers

(as of 24.08.2022)

AMISTOSO, Mark Joseph
Status: Active
Appointed on: Thursday, 17 February 2022
Correspondence address: Unit 8 Springbank House, 2 Craster Street, Sutton In Ashfield, United Kingdom, NG17 5AG
Nationality: Filipino
Date of birth: August 2003
Role: Director
Occupation: Director
Country of residence: Philippines
SMITH, Fiona
Status: Not active
Appointed on: Tuesday, 04 January 2022
Resigned on: Thursday, 17 February 2022
Correspondence address: Unit 8 Springbank House, 2 Craster Street, Sutton In Ashfield, United Kingdom, NG17 5AG
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr Mark Joseph Amistoso
Status: Active
Notified on: Thursday, 17 February 2022
Correspondence address: Unit 8 Springbank House, 2 Craster Street, Sutton In Ashfield, United Kingdom, NG17 5AG
Nationality: Filipino
Date of birth: August 2003
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Fiona Smith
Status: Not active
Notified on: Tuesday, 04 January 2022
Correspondence address: Unit 8 Springbank House, 2 Craster Street, Sutton In Ashfield, United Kingdom, NG17 5AG
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Fiona Smith
Status: Not active
Notified on: Tuesday, 04 January 2022
Correspondence address: Unit 8 Springbank House, 2 Craster Street, Sutton In Ashfield, United Kingdom, NG17 5AG
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free