Parental companies, filial companies, and officers of ARGENTIUM DIGITAL ASSET MANAGEMENT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Grant, Larry David
Director born in September 1958
Individual (8 offsprings)
Officer
2020-03-03 ~ dissolved
OF - Director → CIF 0
Mr Larry David Grant
Born in September 1958
Individual (8 offsprings)
Person with significant control
2020-03-03 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Deveaux, Marc
Director born in January 1966
Individual (1 offspring)
Officer
2021-02-03 ~ dissolved
OF - Director → CIF 0

Ceased 3

1
Lobo, Alistair Joseph
Business Consultant born in April 1963
Individual (1 offspring)
Officer
2020-03-03 ~ 2021-01-29
OF - Director → CIF 0
Mr Alistair Joseph Lobo
Born in April 1963
Individual (1 offspring)
Person with significant control
2020-03-03 ~ 2021-01-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Charles, Nicholas
Director born in July 1978
Individual (34 offsprings)
Officer
2020-03-03 ~ 2021-01-29
OF - Director → CIF 0
Mr Nicholas Charles
Born in July 1978
Individual (34 offsprings)
Person with significant control
2020-03-03 ~ 2021-01-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Frost- Smith, Paul
Banker born in September 1964
Individual (2 offsprings)
Officer
2021-02-03 ~ 2022-11-28
OF - Director → CIF 0

Company in focus

ARGENTIUM DIGITAL ASSET MANAGEMENT LIMITED

Previous name

GLOBAL DIGITAL ASSETS LIMITED - 2021-02-03

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

9,084 GBP2021-03-31

Net Current Assets/Liabilities

9,084 GBP2021-03-31

Total Assets Less Current Liabilities

9,084 GBP2021-03-31

Creditors

Amounts falling due after one year

-11,179 GBP2021-03-31

Net Assets/Liabilities

-2,095 GBP2021-03-31

Equity

-2,095 GBP2021-03-31

Average Number of Employees

02020-03-03 ~ 2021-03-31

ARGENTIUM DIGITAL ASSET MANAGEMENT LIMITED
Info
GLOBAL DIGITAL ASSETS LIMITED - 2021-02-03
Registered number 12494986
Ryefield Unit 139 Airport House, Purley Way, Croydon, Surrey CR0 0XZ
Private Limited Company incorporated on 2020-03-03 and dissolved on 2023-06-13 (3 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.