GMMG CRYPTO INVESTMENT LTD

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

This company is commonly known as Gmmg Crypto Investment Ltd. The company was founded 6 years ago and was given the registration number 11860821. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GMMG CRYPTO INVESTMENT LTD
Company Number	:	11860821
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 2019
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, High Street, Elstree, Borehamwood, England, WD6 3EZ	Director	10 September 2020	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	05 March 2019	Active
12, Upton, Woking, England, GU21 3LJ	Director	02 June 2020	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	05 March 2019	Active

People with Significant Control

Ms Daniela Alina Nichitelea
Notified on	:	10 September 2020
Status	:	Active
Date of birth	:	January 1990
Nationality	:	Romanian
Country of residence	:	England
Address	:	21, High Street, Borehamwood, England, WD6 3EZ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Miss Maria Popescu
Notified on	:	02 June 2020
Status	:	Active
Date of birth	:	June 1994
Nationality	:	Romanian
Country of residence	:	England
Address	:	12 Upton, Upton, Woking, England, GU21 3LJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Lauren O'Sullivan
Notified on	:	19 March 2019
Status	:	Active
Date of birth	:	May 1988
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

Mr Algimantas Kalvaitis
Notified on	:	05 March 2019
Status	:	Active
Date of birth	:	October 1956
Nationality	:	Lithuanian
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

GMMG CRYPTO INVESTMENT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement