CRYPTO COMPLIANCE PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crypto Compliance Partners Limited. The company was founded 7 years ago and was given the registration number 10983677. The firm's registered office is in MITCHAM. You can find them at St Ora King Building, Unit 22 (bx 8) Streatham Road, Mitcham Industrial Estate, Mitcham, London. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CRYPTO COMPLIANCE PARTNERS LIMITED
Company Number	:	10983677
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 2017
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	St Ora King Building, Unit 22 (bx 8) Streatham Road, Mitcham Industrial Estate, Mitcham, London, England, CR4 2AP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
97, Besley Street, Streatham - Vale / Furzedown, London, England, SW16 6BG	Secretary	27 September 2017	Active
97, Besley Street, London, England, SW16 6BG	Director	31 August 2022	Active
97, Besley Street, Streatham-Furzedown, London, England, SW16 6BG	Director	08 December 2021	Active
97, Besley Street, Streatham - Vale / Furzedown, London, England, SW16 6BG	Director	27 September 2017	Active
St Ora King Building, Unit 22 (Bx 8), Streatham Road, Mitcham Industrial Estate, Mitcham, England, CR4 2AP	Director	04 September 2019	Active

People with Significant Control

Miss Catherine Nic Shoolbred
Notified on	:	17 December 2021
Status	:	Active
Date of birth	:	February 1977
Nationality	:	British
Country of residence	:	England
Address	:	97, Besley Street, London, England, SW16 6BG
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Jaran Finn
Notified on	:	27 September 2017
Status	:	Active
Date of birth	:	October 1972
Nationality	:	British
Country of residence	:	England
Address	:	97, Besley Street, London, England, SW16 6BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CRYPTO COMPLIANCE PARTNERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement