Toutes les informations sur:

Nom	Cryptopay Limited
Adresse	8 Devonshire Square Spitalfields London EC2M 4PL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Cryptopay LTD
Société Numéro de Registre	08730592 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Guniashov, Dmitrii Status: Active Notified: 06/04/2016 Date of Birth: 11/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Basiladze, Georgii Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2021 Date of Birth: 08/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sorokin, Denis Status: Ceased Notified: 07/02/2019 Ceased: 13/02/2020 Date of Birth: 01/1971 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Guniashov, Dmitrii London, England Status: Active Notified: 14/10/2013 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Russian

Toutes les informations sur:

Cryptopay Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (1)