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Nom

Gbbc Digital Finance Limited
Adresse
Kemp House
160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 février 2019
Company Register Name Global Digital Finance Limited
Société Numéro de Registre 11246402 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)94120 - Activités des organisations professionnelles
Statut de Sociétéactive
Noms Précédents
  • Global Digital Finance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Medcraft, Greg Status: Active Notified: 14/01/2024 Date of Birth: 07/1956 Nature of Control
  • Significant influence or control
    •
    Taylor, Simon Status: Active Notified: 14/01/2024 Date of Birth: 07/1984 Nature of Control
  • Significant influence or control
    •
    Thasarathakumar, Lavan Status: Active Notified: 14/01/2024 Date of Birth: 09/1991 Nature of Control
  • Significant influence or control
    •
    Wintermeyer, David Status: Active Notified: 14/01/2024 Date of Birth: 11/1964 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Global Blockchain Business Council Status: Ceased Notified: 25/05/2022 Ceased: 25/05/2022 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Taylor, Simon James Status: Ceased Notified: 10/03/2018 Ceased: 25/05/2022 Date of Birth: 07/1984 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wintermeyer, David Lawrence Status: Ceased Notified: 10/03/2018 Ceased: 25/05/2022 Date of Birth: 11/1964 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Basit, Abdul Haseeb London, England Status: Active Notified: 01/02/2019 Date of Birth: 08/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Basit, Abdul Haseeb London, England Status: Active Notified: 01/12/2018 Role: Secretary
    Medcraft, Greg James London, England Status: Active Notified: 01/11/2021 Date of Birth: 07/1956 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian
    Stump, Dawn De Berry London, England Status: Active Notified: 01/12/2022 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Taylor, Simon James London, United Kingdom Status: Active Notified: 10/03/2018 Date of Birth: 07/1984 Occupation: Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Thasarathakumar, Lavan London, England Status: Active Notified: 03/12/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Wintermeyer, David Lawrence London, United Kingdom Status: Active Notified: 10/03/2018 Date of Birth: 11/1964 Occupation: Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Joyce, Emma Siobhan London, England Status: Ceased Notified: 01/11/2021 Ceased: 12/01/2024 Date of Birth: 01/1980 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Psarrakis, Dimitrios London, England Status: Ceased Notified: 01/11/2022 Ceased: 12/01/2024 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Greek
    Ro, Sandra London, England Status: Ceased Notified: 01/03/2020 Ceased: 12/01/2024 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British