1
13 The Close, Norwich, England
Active Corporate (1 parent, 4 offsprings)
Officer
2017-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2
EAGLE AQUILA MANAGEMENT LTD
- now 11843816EAGLE AQUILA HOLDINGS LTD
- 2022-10-07
11843816 13 The Close, Norwich, Norfolk, England
Active Corporate (1 parent, 4 offsprings)
Officer
2019-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-25 ~ now
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
3
13 The Close, Norwich, England
Active Corporate (1 parent)
Officer
2020-07-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
13 The Close, Norwich, England
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
13 The Close, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2018-10-15 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-15 ~ 2018-10-16
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
13 The Close, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2018-10-15 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-15 ~ 2018-10-16
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
13 The Close, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2018-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-15 ~ 2018-10-16
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
8
EASY CRYPTO TRADING LTD
- 2019-02-25
11624000 13 The Close, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2018-10-15 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2018-10-15 ~ 2018-10-16
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
9
Europa House, Barcroft Street, Bury, Greater Manchester, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BLOCKCHAIN ACCOUNTANTS LTD
- 2018-11-20
11581750 Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE