MOORE AP LIMITED
MOORE AP LIMITED is a private limited company registered in the United Kingdom, under 04260581, incorporated on 27 July 2001. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 24 years. Registered office address: SS7 2QL Benfleet, the United Kingdom. Formerly known as MOORE STEPHENS UKRAINE LIMITED. Directors include ELENA TIKHNENKO, MR OLEKSII KASKIV, and MR PAVEL LAVSKIY, and 2 others. Sole shareholder is MOORE STEPHENS. Associated with 8 related entities, including MOORE STEPHENS KUBAN LIMITED, MOORE STEPHENS CIS LIMITED, and MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
MOORE AP LIMITED
MOORE STEPHENS UKRAINE LIMITED
Registered Address
BROOM HOUSE 39/43 LONDON ROAD
HADLEIGH
SS7 2QL BENFLEET
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Svitlana Stepanenko (director) |
| 2026-04-05 | DIRECTOR ADDED | Pavel Lavskiy (director) |
| 2026-04-05 | DIRECTOR ADDED | Oleksii Kaskiv (director) |
| 2026-04-05 | SECRETARY ADDED | Elena Tikhnenko (secretary) |
Source Records (2)
| companieshouse | 04260581 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-04260581 | 2026-04-02 | open_in_new |