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Nom

Crypto Quantique Limited
Adresse
53 Spring Rise
Egham
Surrey
TW20 9PP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mai 2017
Company Register Address The Print Rooms
London
SE1 0LH
Société Numéro de Registre 10267904 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)26200 - Fabrication d'ordinateurs et d'équipements périphériques
62090 - Autres activités informatiques
72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Bgf Nominees Limited Status: Active Notified: 13/12/2023 Companies House Number: 10608481 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mnl (Parkwalk) Nominees Limited Status: Active Notified: 27/05/2022 Companies House Number: 06925696 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bgf Nominees Limited Status: Ceased Notified: 22/04/2022 Ceased: 27/05/2022 Companies House Number: 10007355 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Camilleri, Patrick Status: Ceased Notified: 20/10/2016 Ceased: 01/04/2022 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mossayebi, Shahram Status: Ceased Notified: 07/07/2016 Ceased: 01/04/2022 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Camilleri, Patrick London, England Status: Active Notified: 01/09/2016 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Maltese
    Camilleri, Patrick, Dr London, England Status: Active Notified: 01/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clyde, Robert Allan London, England Status: Active Notified: 01/04/2023 Date of Birth: 06/1959 Occupation: Board Director/executive Advisory Role: Director Country of Residence: United States Nationality: American
    Lipman, Paul London, England Status: Active Notified: 01/02/2024 Occupation: Board Director/executive Advisory Role: Director Country of Residence: United States Nationality: British
    Mossayebi, Shahram London, England Status: Active Notified: 07/07/2016 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mossayebi, Shahram, Dr London, England Status: Active Notified: 07/07/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parkwalk Advisors Ltd, London, United Kingdom Status: Active Notified: 27/05/2022 Role: Director
    Rajah, Luke London, England Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rea, Timothy Shan London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 06/10/2023 Date of Birth: 03/1967 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British