CRYPTO COMPLIANCE LTD
FLAT 3 , 6, MARINE TERRACE, FOLKESTONE CT20 1PZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13633159
- Last Updated: 01 Mar 2023
Company Profile
CRYPTO COMPLIANCE LTD was incorporated on Tuesday, September 21, 2021 as a Private Limited Company with registered address in FOLKESTONE. CRYPTO COMPLIANCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Photocopying, document preparation and other specialised office support activities. This Private Limited Company has been operating for 3 years and 4 days.
| Name | CRYPTO COMPLIANCE LTD |
|---|---|
| Company number | 13633159 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 , 6 MARINE TERRACE FOLKESTONE CT20 1PZ |
|---|---|
| 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 |
|---|---|
| Mohammed Trawally Nationality: British |
Dates: Tuesday, September 21, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 21 June 2023, (-462 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CRYPTO COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CRYPTO COMPLIANCE LTD | 21 Sep 2021 |