Moonstone Finance Group Ltd
Private Limited Company · Stamford
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEquus Financial LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-09-14 · No cessation recorded
Source record 124947118Show 2 ceased records
Equus Financial LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-09-14 · Ceased 2018-09-14
Source record 134378853DI
Mr David IvtsanIndividual
Significant influence or control
Notified 2018-08-03 · Ceased 2018-09-14
Source record 130629084People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 0 historicalBoard profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 72
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active