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Nom

Bitstamp UK LTD
Adresse
5 New Street Square
London
EC4A 3TW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 août 2023
Société Numéro de Registre 14174243 Show on Companies House
Statut de Société actif
Fondé15 juin 2022
AccountsNO ACCOUNTS FILED
next accounts due by 30 septembre 2023
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents
  • Bitstamp Exchange UK Limited
    		•
    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 (4)

    Source: Companies House
    gb-flag GB Bitstamp Limited Status: Active Notified: 03/02/2023 Companies House Number: 08157033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jung-Hyun, Yoo Status: Ceased Notified: 15/06/2022 Ceased: 03/02/2023 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kim, Jungmin Status: Ceased Notified: 08/09/2022 Ceased: 03/02/2023 Date of Birth: 09/2002 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kim, Jungyun Status: Ceased Notified: 08/09/2022 Ceased: 03/02/2023 Date of Birth: 08/2004 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Graftieaux, Jean-Baptiste London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 09/1977 Occupation: Director And Chairman Role: Director Country of Residence: Luxembourg Nationality: French
    Thiebaut, Jean-David London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Ehlers, John Stephen London, United Kingdom Status: Ceased Notified: 15/06/2022 Ceased: 04/10/2023 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Luxembourger,American