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Crypto Winners LTD

Adresa
5 Oarsman House
Greenhithe
Greenhithe
DA9 9UZ
VAT ID (DIČ) no VAT ID available
Company No. 14144211 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)63990 Other information service activities n.e.c.
85590 Other education n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Ibrahim, Abdul-Azeez Status: Active Notified: 31/05/2022 Date of Birth: 10/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (1)

    Source: Companies House
    Ibrahim, Abdul-Azeez Greenhithe, Greenhithe, Kent, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 10/2000 Occupation: Self-Employed Role: Director Country of Residence: United Kingdom Nationality: English