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Nom

Earthchain Limited

Adresse
Nexus
Discovery Way
Leeds
LS2 3AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12317082 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Barlow, Michael Status: Active Notified: 18/03/2022 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Graf, Daniel Scott Status: Active Notified: 15/11/2019 Date of Birth: 09/1975 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%
  • Right to appoint and remove directors
  • Hobson, Daniel Paul Status: Active Notified: 25/04/2022 Date of Birth: 05/1983 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%
  • Graf, Lynne Michelle Status: Ceased Notified: 15/11/2019 Ceased: 18/03/2022 Date of Birth: 12/1973 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Barlow, Michael Hale, Altrincham, England Status: Active Notified: 24/03/2022 Date of Birth: 07/1990 Occupation: Head Of Business Development Role: Director Country of Residence: England Nationality: English
    Graf, Daniel Scott Leeds, England Status: Active Notified: 15/11/2019 Date of Birth: 09/1975 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British,Swiss