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Crypto 247 Exchange LTD

Adresa
12 Long Barn Lane
Reading
RG2 7SZ
VAT ID (DIČ) no VAT ID available
Company No. 11457133 Show on Companies House
Company Register StatusDissolved
Incorporation Date10. červenec 2018
AccountsDORMANT
last accounts made up to 31. červenec 2020
Sector (SIC)70229 - Management consultancy activities other than financial management
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 (2)

Source: Companies House
Jolly, Prem Status: Active Notified: 08/08/2018 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Dudakia, Kapil Status: Ceased Notified: 10/07/2018 Ceased: 15/09/2018 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Jolly, Prem London, England Status: Active Notified: 15/08/2018 Date of Birth: 12/1965 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British