SILWANA CRYPTOCURRENCY EXCHANGE LTD
KEMP HOUSE, 160 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13307012
- Last Updated: 01 Jul 2022
Company Profile
SILWANA CRYPTOCURRENCY EXCHANGE LTD was incorporated on Wednesday, March 31, 2021 as a Private Limited Company with registered address in LONDON. SILWANA CRYPTOCURRENCY EXCHANGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 24 days.
| Name | SILWANA CRYPTOCURRENCY EXCHANGE LTD |
|---|---|
| Company number | 13307012 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Feras Mohamed Abed Abu-Hadib Nationality: Jordanian |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SILWANA CRYPTOCURRENCY EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SILWANA CRYPTOCURRENCY EXCHANGE LTD | 31 Mar 2021 |