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MOORE STEPHENS CIS HOLDINGS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2002-09-25 | Reg. 04545101 | Data as of 2026-06-01
69201 - Accounting and auditing activities

MOORE STEPHENS CIS HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 04545101, incorporated on 25 September 2002. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 23 years. Registered office address: SS7 2QL Benfleet, the United Kingdom. Directors include ELENA TIKHNENKO and MS ELENA TIKHNENKO. Sole shareholder is MOORE STEPHENS. Associated with 8 related entities, including MOORE STEPHENS KUBAN LIMITED, 05724610, and EG ELEPHANT 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 04545101

Name Registry

LEGAL

MOORE STEPHENS CIS HOLDINGS LIMITED

Registered Address

BROOM HOUSE 39/43 LONDON ROAD
HADLEIGH
SS7 2QL BENFLEET
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
🇨🇾 MOORE STEPHENS
SHAREHOLDER

Associated Entities

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

Change Log (1)

Date Change Details
2026-04-05 SECRETARY ADDED Elena Tikhnenko (secretary)

Source Records (2)

companieshouse 04545101 2026-06-01 open_in_new
companieshouse oc-companies-gb-04545101 2026-04-02 open_in_new
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