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All Information about:

                        
Name

The Digital Currency Group Limited

Address
40 Woodland Way
Denny
FK6 5NZ
VAT ID no VAT ID available
Company No. SC712993 Show on Companies House
Company Register StatusDissolved
Incorporation Date23 October 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)66110 - Administration of financial markets
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KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hughes, Steven James Status: Active Notified: 23/10/2021 Date of Birth: 02/1985 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%
  • Right to appoint and remove directors
  • Martin, Laura Jean Elizabeth Status: Active Notified: 23/10/2021 Date of Birth: 03/1978 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Hughes, Steven James Denny, Scotland Status: Active Notified: 23/10/2021 Date of Birth: 02/1985 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

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