1
C/o Azoth Digital Accountants Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
Active Corporate (1 parent, 4 offsprings)
Officer
2017-09-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2
EAGLE AQUILA MANAGEMENT LTD
- now 11843816EAGLE AQUILA HOLDINGS LTD
- 2022-10-07
11843816 C/o Azoth Digital Accountants Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
Active Corporate (1 parent, 4 offsprings)
Officer
2019-02-25 ~ now
IIF 16 - Director → ME
Person with significant control
2019-02-25 ~ now
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
3
C/o Azoth Digital Accountants Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2020-07-06 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
C/o Azoth Digital Accountants Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-24 ~ now
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
5
C/o Azoth Digital Accountants Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2018-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-15 ~ 2018-10-16
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
6
EASY CRYPTO ACCOUNTING LTD
- 2019-02-26
11623997 C/o Azoth Digital Accountants Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2018-10-15 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-15 ~ 2018-10-16
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
7
EASY CRYPTO CONSULTING LTD
- 2019-02-26
11623975 C/o Azoth Digital Accountants Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2018-10-15 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-15 ~ 2018-10-16
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
8
EASY CRYPTO TRADING LTD
- 2019-02-25
11624000 C/o Azoth Digital Accountants Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2018-10-15 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2018-10-15 ~ 2018-10-16
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 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 13 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 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 14 - Director → ME
Person with significant control
2018-09-21 ~ 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
11
C/o Freya Accounts Ltd, 32 Oakley Lane, Oakley, Basingstoke, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-05 ~ now
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