Toutes les informations sur:

Nom	Btcf Token LTD
Adresse	Office 2704 - 44 Evesham Avenue Grimsby DN34 5RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14831863 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	58210 - Édition de jeux électroniques 62012 - Programmation informatique 62030 - Gestion d'installations informatiques 62090 - Autres activités informatiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Peterson, David Status: Active Notified: 27/04/2023 Date of Birth: 07/1983 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

Officers (3)

Source: Companies House

Becker, Michael Grimsby, England Status: Active Notified: 27/04/2023 Date of Birth: 06/1984 Occupation: Cto Role: Director Country of Residence: England Nationality: English

Matthew, Steve Grimsby, England Status: Active Notified: 27/04/2023 Date of Birth: 07/1986 Occupation: Cmo Role: Director Country of Residence: England Nationality: English

Peterson, David Grimsby, England Status: Active Notified: 27/04/2023 Date of Birth: 07/1983 Occupation: Ceo Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Btcf Token LTD

Quick access

Persons with Significant Control (1)

Officers (3)