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Nom

Silicon Wolf Crypto Academy LTD
Adresse
Unit 5, 52-54 High Street
Wanstead
London
E11 2RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13430513 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)85590 - Enseignements divers
Statut de Sociétéactive
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 (3)

Source: Companies House
Gonzalez Lopez, Carlos Jaime Status: Active Notified: 01/06/2021 Date of Birth: 08/1971 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Hgl Capital Ltd Status: Active Notified: 01/06/2021 Companies House Number: 13425015 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Turcitu, George-Alexandru Status: Ceased Notified: 01/06/2021 Ceased: 05/11/2021 Date of Birth: 07/1976 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 (1)

    Source: Companies House
    Gonzalez Lopez, Carlos Jaime Wanstead, London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Spanish