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Nom

Cryptico LTD
Adresse
Apartment 9
2 Bicycle Mews
London
SW4 6FE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14436148 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47910 - Vente à distance
70210 - Conseil en relations publiques et communication
70229 - Conseil pour les affaires et autres conseils de gestion
85590 - Enseignements divers
Statut de Sociétéactive
Noms Précédents
  • Britsh Gate Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Al-Khatib, Wa’El Status: Active Notified: 26/12/2023 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Almasri, Tariq Status: Active Notified: 26/12/2023 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •
    Qoutieh, Mahmoud Status: Active Notified: 01/06/2023 Date of Birth: 06/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Abdelmajeed, Ayman Mazhar Hassan Status: Ceased Notified: 21/10/2022 Ceased: 01/08/2023 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Al-Khatib, Wa’el Saleh Awad Kalboneh Commercial Center , 4th Floor, Amman, Jordan Status: Active Notified: 26/12/2023 Occupation: Company Director Role: Director Country of Residence: Jordan Nationality: Jordanian
    Qoutieh, Mahmoud Ibrahim Mahmoud Amman, Jordan Status: Active Notified: 01/08/2023 Date of Birth: 06/1995 Occupation: Company Director Role: Director Country of Residence: Jordan Nationality: Jordanian
    Qoutieh, Mahmoud Ibrahim Amman, Jordan Status: Ceased Notified: 01/08/2023 Ceased: 26/12/2023 Occupation: Company Director Role: Director Country of Residence: Jordan Nationality: Jordanian