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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
Accountstotal-exemption-full

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
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
    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
    Thiebaut, Jean-David London, United Kingdom Status: Ceased Notified: 15/06/2022 Ceased: 26/02/2025 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian