LIVE · CORPUS
/ Dossier
■
CURRENCYGEM LIMITED
Low- Status
- Active
- Incorporated
- 2017-08-02
- Legal form
- Private Limited Company
- Activity
- 66190 - Activities auxiliary to financial intermediation n.e.c.
- Registered office
- C/O EKB ACCOUNTANCY SERVICES, 39-41 NORTH ROAD, LONDON, N7 9DP
CURRENCYGEM LIMITED is a Private Limited Company registered in GB, incorporated 2017-08-02 (active).
Ownership & control
Owners / controllers
- CURRENCYGEM LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Danny Hammanbeneficial owner 100%→CURRENCYGEM LIMITED
- 1Mr Danny Hammanbeneficial owner 87.5%→CURRENCYGEM LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· Companies House register
- Company no.
- 10895303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2017-08-02
- Registered office
- C/O EKB ACCOUNTANCY SERVICES, 39-41 NORTH ROAD, LONDON, N7 9DP
- SIC
- 66190 - Activities auxiliary to financial intermediation n.e.c.