LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 4
- Beneficial owners
- 3
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-11-13
- Legal form
- ltd
- Activity
- 62090
- Registered office
- The Studio, Bletchingley, Surrey, RH1 4QP, England
Low
Risk
CRYPTO GLOBAL MANAGEMENT LTD is a ltd registered in GB, incorporated 2017-11-13 (active).
/03
Ownership & control
Owners / controllers
- CRYPTO GLOBAL MANAGEMENT LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 11060475
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-13
- Registered office
- The Studio, Bletchingley, Surrey, RH1 4QP, England
- SIC
- 62090
Officers · 1 active
- PATEL, Premjidirector · British · appt 2019-05-01
- MOTAFRAM, Jamsheed Baman(resigned)director · British · appt 2017-11-13
- PATEL, Dhivesh(resigned)director · British · appt 2017-11-13
- PATEL, Vinesh Premji(resigned)director · British · appt 2017-11-13
Beneficial owners · PSC · 1 current
- ●Mr Dhivesh Patelright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2019-12-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.