1
ADITYA DIGITAL MINING SOLUTIONS LTD
11128117 4385, 11128117: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 30 - Director → ME
2018-01-02 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
AMITS CRYPTOCURRENCY MICRO LEASING PLATFORM LTD
11128137 H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 34 - Director → ME
2018-01-02 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ dissolved
IIF 32 - Director → ME
2017-09-08 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 45 - Director → ME
2017-09-08 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
DHARIYA MEDICAL LTD
- 2018-01-09
11128124 H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 31 - Director → ME
2018-01-02 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
4385, 11128113: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 27 - Director → ME
2018-01-02 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
4385, 11128133: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 29 - Director → ME
2018-01-02 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
MONEY TRADE COIN BANQUE LIMITED
10964703 4385, 10964703: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ dissolved
IIF 47 - Director → ME
2017-09-15 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 41 - Director → ME
2017-07-05 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 37 - Director → ME
2018-01-02 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
MTCX ACADEMY OF BLOCKCHAIN AND TECHNOLOGIES LTD
11130035 H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 42 - Director → ME
2018-01-02 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 26 - Director → ME
2018-01-02 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 28 - Director → ME
2018-01-02 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
MTCX WIRELESS COMMUNICATION TECHNOLOGIES LTD
11130021 4385, 11130021: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 46 - Director → ME
2018-01-02 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 36 - Director → ME
2018-01-02 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
RIYA DIGITAL AND FUTURE CONTRACTS LTD
11128112 4385, 11128112: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 40 - Director → ME
2018-01-02 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
RIYA DIGITAL SECURITIES EXCHANGE LTD
11127986 H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2017-12-29 ~ dissolved
IIF 38 - Director → ME
2017-12-29 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2017-12-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
RIYA DIGITAL SECURITY EXCHANGE LIMITED
11096145 Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
RIYA FUTURES CONTRACTS WARRANTY LTD
11128118 H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 33 - Director → ME
2018-01-02 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
4385, 11128114: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 35 - Director → ME
2018-01-02 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 43 - Director → ME
2018-01-02 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
22
H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2017-12-29 ~ dissolved
IIF 48 - Director → ME
2017-12-29 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2017-12-29 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
23
H5 Ash Tree Court, Nottingham Business Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 44 - Director → ME
2018-01-02 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
4385, 11128131: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 39 - Director → ME
2018-01-02 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE