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Nom

Hash Crypto Investment Limited
Adresse
13034340: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13034340 Show on Companies House
Statut de SociétéDissolved
Fondé20 novembre 2020
AccountsDORMANT
last accounts made up to 30 novembre 2021
Activité (Code NAF)62020 - Conseil informatique
63990 - Autres services d'information n.c.a.
73200 - Études de marché et sondages
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Gaev, Evgenii Status: Active Notified: 20/11/2020 Date of Birth: 05/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Swiss Digitreg One Ltd Status: Active Notified: 20/11/2020 Companies House Number: 12888089 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Gaev, Evgenii Frankfurt Am Main, Germany Status: Active Notified: 20/11/2020 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: Germany Nationality: Russian
    Swiss Digitreg One Ltd, London, Greater London, United Kingdom Status: Active Notified: 20/11/2020 Role: Director