---
title: "CRYPTO GLOBAL MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff2b040c-060d-56db-8cc6-91f84def7405
json: https://whiteintel.dev/api/public/dossier/ff2b040c-060d-56db-8cc6-91f84def7405
identifier: oo:GB-COH-11060475
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRYPTO GLOBAL MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11060475`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff2b040c-060d-56db-8cc6-91f84def7405  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff2b040c-060d-56db-8cc6-91f84def7405  

## Ownership & control

### Owners / controllers

- **Mr Dhivesh Patel** (beneficial owner) — https://whiteintel.dev/entity/a9f06be3-7636-526c-876f-fb6322e51082
- **Mr Jamsheed Baman Motafram** (beneficial owner) — 50% — https://whiteintel.dev/entity/4ece49c6-726c-5166-ab7d-823e5c904e10
- **Mr Dhivesh Patel** (beneficial owner) — https://whiteintel.dev/entity/d0d7051b-be62-4fbb-bc19-4fd34821aee0
- **Mr Premji Patel** (beneficial owner) — https://whiteintel.dev/entity/8a6f7f8e-89cf-45e0-aee3-ec59f16c367e
- **Mr Jamsheed Baman Motafram** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/edc9ec86-f082-4f17-98be-71e609c63b25

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11060475`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-11-13
- **Registered office:** The Studio, Bletchingley, Surrey, RH1 4QP, England
- **SIC:** 62090

### Officers

- PATEL, Premji — director · British · appointed 2019-05-01
- MOTAFRAM, Jamsheed Baman — director · British · appointed 2017-11-13 · resigned 2019-09-18
- PATEL, Dhivesh — director · British · appointed 2017-11-13 · resigned 2019-05-01
- PATEL, Vinesh Premji — director · British · appointed 2017-11-13 · resigned 2019-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Premji Patel — significant influence or control · individual PSC · England — since 2019-05-01
- Mr Dhivesh Patel — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2019-12-02
- Mr Jamsheed Baman Motafram — 25–50% shares · individual PSC · United Kingdom — ceased 2019-09-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11060475
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11060475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRYPTO GLOBAL MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/ff2b040c-060d-56db-8cc6-91f84def7405 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff2b040c-060d-56db-8cc6-91f84def7405._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._