The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Santos-stephens, Benjamin James
Santos-stephens, Benjamin James
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesSantos-stephens, Benjamin James
British director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 7
81, Farringdon Street, London, EC4A 4BL, England
Santos-stephens, Benjamin James
British global head of product born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 8 44, Southampton Buildings, London, WC2A 1AP, England
Mr Benjamin James Santos-stephens
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Bow Churchyard, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer
2023-11-14 ~ nowIIF 6 - Director → ME - 2 1 Bow Churchyard, London, EnglandActive Corporate (3 parents)Officer 2024-07-24 ~ nowIIF 2 - Director → ME
- 3 1 Bow Churchyard, London, EnglandActive Corporate (5 parents)Officer 2023-11-14 ~ nowIIF 5 - Director → ME
- 4 1 Bow Churchyard, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-09-26 ~ nowIIF 4 - Director → ME
- 5CRYPTO SERVICES UK LTD - 2023-05-04 1 Bow Churchyard, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,382,731 GBP2024-12-31Officer 2022-11-16 ~ nowIIF 1 - Director → ME
- 6 1 Bow Churchyard, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2023-10-11 ~ nowIIF 3 - Director → ME
- 1 1 Bow Churchyard, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2023-09-26 ~ 2025-07-16IIF 10 - Ownership of shares – 75% or more → OE
- 2CRYPTO SERVICES UK LTD - 2023-05-04 1 Bow Churchyard, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,382,731 GBP2024-12-31Person with significant control 2022-11-16 ~ 2024-10-07IIF 9 - Right to appoint or remove directors → OE
- 3 44 Southampton Buildings, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-05-21 ~ 2021-01-26IIF 7 - Director → ME
- 4 44 Southampton Buildings, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-01-26 ~ 2024-11-12IIF 8 - Director → ME
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