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MOONS TRADERS LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andris Dombrovskisbeneficial owner 100%→MOONS TRADERS LTD
- 1Miss Inada Dombrovskabeneficial owner→MOONS TRADERS LTD
COMPANY PROFILE · live · Companies House
- Company no.
- SC660866
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-11
- Registered office
- 6/4 Prestonfield Terrace, Edinburgh, EH16 5EE, Scotland
- SIC
- 47110
Officers · 1 active
- FALLON, Natasha Sandradirector · Irish · appt 2024-03-01
- DOMBROVSKA, Inada(resigned)director · Latvian · appt 2021-06-18
- DOMBROVSKIS, Andris(resigned)director · Latvian · appt 2020-05-11
Beneficial owners · PSC · 1 current
- ●Miss Natasha Sandra Fallon75–100% sharesindividual PSC · Scotland · since 2024-03-01
- ●Miss Inada Dombrovskasignificant influence or controlindividual PSC · Scotland · ceased 2024-03-01
- ●Mr Andris Dombrovskis75–100% sharesindividual PSC · Scotland · ceased 2021-06-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.