1
299a Bethnal Green Road, London
Dissolved Corporate (3 parents)
Officer
2011-04-18 ~ dissolved
IIF 23 - Director → ME
2
BLUEPRINT PARTNERS CONSULTING LTD
- now 07109497COMPLETE GENIUS CONSULTANCY SERVICES LIMITED
- 2018-09-21
07109497 Shahidullah & Co, 299a Bethnal Green Road, London, England
Active Corporate (4 parents)
Officer
2009-12-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRITISH CROATIAN CHAMBER OF COMMERCE
03568235 C/o Wikborg Rein Llp, 30 Cannon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2018-07-06 ~ now
IIF 18 - Director → ME
4
FLOWBOX.COM (PLATFORMS) LIMITED
- 2016-10-03
09944542 Hudson Weir Limited 58, Leman Street, London
Liquidation Corporate (1 parent)
Officer
2016-01-11 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
5
COMPLETE GENIUS PLATFORM SOLUTIONS LIMITED
07141733 Old Truman Brewery, 91 Brick Lane, London
Dissolved Corporate (4 parents)
Officer
2010-02-01 ~ dissolved
IIF 15 - Director → ME
6
130 Shaftesbury Avenue 2nd Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-07 ~ 2011-04-01
IIF 25 - Director → ME
7
Blythe Farm, 51 Mill Street, Gamlingay, Sandy, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-03-18 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
FLOWBOX.COM (CONSULTING) LIMITED
07886675 299a Bethnal Green Road, London
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ 2012-01-16
IIF 20 - Director → ME
2013-01-01 ~ dissolved
IIF 12 - Director → ME
9
ASHURST TECHNOLOGY LIMITED
- 2003-09-15
03773382 62/62 Old London Road, Kingston Upon Thames
Dissolved Corporate (3 parents)
Officer
1999-05-19 ~ dissolved
IIF 24 - Director → ME
10
10608459 LTD. - 2019-05-22
INTELSTATS (UK) LIMITED
- 2019-05-22
10608459INTELSTATS LIMITED
- 2018-12-13
10608459SPORTS VENTURE PARTNERS LIMITED
- 2018-04-13
10608459 299a Bethnal Green Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-29 ~ now
IIF 17 - Director → ME
11
299a Bethnal Green Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-30 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-30 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
10 Beaufort Place, Bath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
QUAI ADMINISTRATION SERVICES LIMITED
- now 07584959QUAI FINANCIAL MARKETS CONSULTING LTD
- 2011-05-19
07584959 16 Tesla Court, Innovation Way, Peterborough
Active Corporate (17 parents, 4 offsprings)
Officer
2011-03-30 ~ 2013-03-26
IIF 26 - Director → ME
2013-03-26 ~ 2013-04-30
IIF 21 - Director → ME
14
299a Bethnal Green Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-02 ~ 2022-11-10
IIF 8 - Director → ME
15
SPORTYN TECHNOLOGY LIMITED
- now 12137967 299a Bethnal Green Road, London, England
Active Corporate (2 parents)
Officer
2019-08-05 ~ 2022-11-10
IIF 9 - Director → ME
2022-11-16 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
299a Bethnal Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 10 - Director → ME
17
STRICTLY MONEY BANQUIERS LIMITED
- now 10618415STRICTLY MONEY SOFTWARE LIMITED
- 2020-10-05
10618415 16 Berkeley Street, London, England
Active Corporate (3 parents)
Officer
2017-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
STRICTLY MONEY CARDS LIMITED
- now 10658010STRICTLY MONEY WEALTH MANAGEMENT LIMITED
- 2021-09-20
10658010 16 Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2017-10-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-28 ~ 2022-06-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
STRICTLY MONEY INFINITY LIMITED
- now 14227277STRICTLY MONEY INFINITY LIMITED
- 2022-10-17
14227277 16 Berkeley Street, London, England
Active Corporate (3 parents)
Officer
2022-07-12 ~ now
IIF 2 - Director → ME
20
ASIA & GLOBAL SECURITIES LIMITED - 2013-12-19
16 Berkeley Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-10-13 ~ now
IIF 3 - Director → ME
21
3 Montpelier Crescent, Brighton
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ dissolved
IIF 22 - Director → ME
22
FUND BRIDGE LIMITED - 2021-04-09
Blythe Farm 51 Mill Street, Gamlingay, Sandy, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-25 ~ now
IIF 6 - Director → ME
23
5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 19 - Director → ME
24
IQ CRYPTOCURRENCY EXCHANGE LIMITED - 2022-09-27
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-21 ~ 2023-05-03
IIF 11 - Director → ME
25
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 5 - Director → ME
2025-05-27 ~ now
IIF 37 - Secretary → ME
Person with significant control
2025-05-27 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE