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MOONSTONE ASSETS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2022-02-11 | Reg. 13908903 | Data as of 2026-06-01
96090 - Other service activities n.e.c.

MOONSTONE ASSETS LIMITED is a private limited company registered in the United Kingdom, under 13908903, incorporated on 11 February 2022. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 4 years. Registered office address: PE9 4NS Braceborough, the United Kingdom. Directors include MR DAVID IVTSAN and MRS RACHAEL PEARL IVTSAN. Sole shareholder is QUALITY MARKETING SERVICES LIMITED. Associated with 9 related entities, including MOONSTONE FINANCE GROUP LTD, MOONSTONE WATCHES LIMITED, and EQUUS FINANCIAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13908903

Registered Address

SPA HOUSE
SPA ROAD
PE9 4NS BRACEBOROUGH
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 13908903 2026-06-01 open_in_new
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