MOONS INVESTMENT CO. LIMITED

Company number 03144591

2 active persons with significant control / 0 active statements

Mrs Faye White (Active)

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
• Notified on: 1 December 2018
• Date of birth: June 1977
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian George White (Active)

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
• Notified on: 23 November 2016
• Date of birth: July 1948
• Nationality: British
• Place of residence: England
• Identity verification due from: 22 October 2026
• Identity verification due by: 4 November 2026
• Nature of control: Ownership of shares – More than 50% but less than 75%

Scott Bradley White (Ceased)

• Correspondence address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England, SS8 9DE
• Notified on: 23 November 2016
• Ceased on: 1 December 2018
• Date of birth: February 1972
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%