MOONSTONE FINANCE INVESTMENTS LTD

active Private Limited Company

🇬🇧 GB | Incorporated 2019-03-06 | Reg. 11863619 | Data as of 2026-06-01

64205 - Activities of financial services holding companies 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

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MOONSTONE FINANCE INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 11863619, incorporated on 6 March 2019. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 7 years. Registered office address: PE9 4NS Braceborough, the United Kingdom. Directors include MRS RACHAEL PEARL IVTSAN. Sole shareholder is QUALITY MARKETING SERVICES LIMITED. Associated with 7 related entities, including MOONSTONE WATCHES LIMITED, EQUUS FINANCIAL LIMITED, and MOONSTONE PROPERTY RENTALS LTD. 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 11863619

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

person MRS RACHAEL PEARL IVTSAN

DIRECTOR

🇬🇧 QUALITY MARKETING SERVICES LIMITED

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 MOONSTONE WATCHES LIMITED

🇬🇧 EQUUS FINANCIAL LIMITED

🇬🇧 MOONSTONE PROPERTY RENTALS LTD

🇬🇧 MOONSTONE ASSETS LIMITED

🇬🇧 MOONSTONE GOLD LIMITED

🇬🇧 QUALITY MARKETING SERVICES LIMITED

🇬🇧 NETWORKS DIRECT LIMITED

Source Records (1)

companieshouse

11863619

2026-06-01

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