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Crypto Candid LTD
Adresa
Flat 6
96 Park Street
London
W1K 6NY
VAT ID (DIČ) no VAT ID available
Company No. 13519020 Show on Companies House
Company Register StatusDissolved
Incorporation Date19. červenec 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)85590 - Other education n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Downie, Tiras Status: Active Notified: 27/07/2021 Date of Birth: 05/1979 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control
    •
    Marilena, Sofronie Status: Ceased Notified: 19/07/2021 Ceased: 27/07/2021 Date of Birth: 06/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Downie, Tiras London, London, United Kingdom Status: Active Notified: 27/07/2021 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marilena, Sofronie London, London, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 06/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British