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SHEPPARD MOSCOW TRUSTEE LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1990-06-18 | Reg. 02512999 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

SHEPPARD MOSCOW TRUSTEE LIMITED is a private limited company registered in the United Kingdom, under 02512999, incorporated on 18 June 1990. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 36 years. Registered office address: EC2V 6AA London, the United Kingdom. Directors include ANITA MARGARET HARRIS. Sole shareholder is SHEPPARD MOSCOW GROUP LIMITED. Associated with 2 related entities, including SHEPPARD MOSCOW SCOTLAND TRUSTEE LIMITED and E.G.SHEPPARDMOSCOW LLP. 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 02512999

Registered Address

OCTAGON POINT
5, CHEAPSIDE
EC2V 6AA LONDON
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 ANITA MARGARET HARRIS
DIRECTOR
🇬🇧 SHEPPARD MOSCOW GROUP LIMITED
75-100% SHAREHOLDER

Associated Companies

🇬🇧 SHEPPARD MOSCOW GROUP LIMITED SHAREHOLDER

Associated Entities

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

🇬🇧 SHEPPARD MOSCOW SCOTLAND TRUSTEE LIMITED
🇬🇧 E.G.SHEPPARDMOSCOW LLP

Source Records (1)

companieshouse 02512999 2026-06-01 open_in_new
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