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Nom

Crypto Candid LTD

Adresse
Flat 6
96 Park Street
London
W1K 6NY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13519020 Show on Companies House
Statut de SociétéDissolved
Fondé19 juillet 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)85590 - Enseignements divers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Downie, Tiras Status: Active Notified: 27/07/2021 Date of Birth: 05/1979 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Marilena, Sofronie Status: Ceased Notified: 19/07/2021 Ceased: 27/07/2021 Date of Birth: 06/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Downie, Tiras London, London, United Kingdom Status: Active Notified: 27/07/2021 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marilena, Sofronie London, London, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 06/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British