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Hash Crypto Investment Limited
Adresa
13034340: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (DIČ) no VAT ID available
Company No. 13034340 Show on Companies House
Company Register StatusDissolved
Incorporation Date20. listopad 2020
AccountsDORMANT
last accounts made up to 30. listopad 2021
Sector (SIC)62020 - Information technology consultancy activities
63990 - Other information service activities n.e.c.
73200 - Market research and public opinion polling
74909 - Other professional, scientific and technical activities n.e.c.
KYC Check
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
Gaev, Evgenii Status: Active Notified: 20/11/2020 Date of Birth: 05/1992 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%
    •
    gb-flag GB Swiss Digitreg One Ltd Status: Active Notified: 20/11/2020 Companies House Number: 12888089 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 (2)

    Source: Companies House
    Gaev, Evgenii Frankfurt Am Main, Germany Status: Active Notified: 20/11/2020 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: Germany Nationality: Russian
    Swiss Digitreg One Ltd, London, Greater London, United Kingdom Status: Active Notified: 20/11/2020 Role: Director