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Name

Cryptico LTD
Adresse
Apartment 9
2 Bicycle Mews
London
SW4 6FE
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 14436148 Companies House Eintrag ansehen
JahresabschlussNO ACCOUNTS FILED

Branche (ÖNACE)47910 - Versand- und Internet-Einzelhandel
70210 - Public-Relations-Beratung
70229 - Unternehmensberatung
85590 - Sonstiger Unterricht a. n. g.
FB Statusactive
Vorherige Namen
  • Britsh Gate Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (4)

    Quelle: Companies House
    Al-Khatib, Wa’El Status: Aktiv Eintragung: 26.12.2023 Geburtsdatum: 03.1969 Art der Kontrolle
  • 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
  • Significant influence or control as firm
    •
    Almasri, Tariq Status: Aktiv Eintragung: 26.12.2023 Geburtsdatum: 11.1982 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •
    Qoutieh, Mahmoud Status: Aktiv Eintragung: 01.06.2023 Geburtsdatum: 06.1995 Art der Kontrolle
  • 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
    •
    Abdelmajeed, Ayman Mazhar Hassan Status: Inaktiv Eintragung: 21.10.2022 Löschung: 01.08.2023 Geburtsdatum: 09.1978 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Al-Khatib, Wa’el Saleh Awad Kalboneh Commercial Center , 4th Floor, Amman, Jordan Status: Aktiv Eintragung: 26.12.2023 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: Jordan Nationalität: Jordanian
    Qoutieh, Mahmoud Ibrahim Mahmoud Amman, Jordan Status: Aktiv Eintragung: 01.08.2023 Geburtsdatum: 06.1995 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: Jordan Nationalität: Jordanian
    Qoutieh, Mahmoud Ibrahim Amman, Jordan Status: Inaktiv Eintragung: 01.08.2023 Löschung: 26.12.2023 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: Jordan Nationalität: Jordanian