BTCPAY LTD

Company number 11785344

1 active person with significant control / 0 active statements

Mr Salvatore Zungri Active

Correspondence address
Co Feotex, Bespoke Hornsey Road, London, United Kingdom, N19 4DR
Notified on
6 November 2020
Date of birth
April 1986
Nationality
Italian
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint and remove directors
Country of residence
Italy

Consulting Strategies Llc Ceased

Correspondence address
30 N, Gould St Ste R, Sheridan, United States, WY 82801
Notified on
3 August 2020
Ceased on
6 November 2020
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mrs Vasilica Birladeanu Ceased

Correspondence address
Co Feotex Bespoke Hornsey Road, London, United Kingdom, N19 4DR
Notified on
11 February 2020
Ceased on
3 August 2020
Date of birth
January 1991
Nationality
Romanian
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Country of residence
Italy

Mr Bryan Anthony Thornton Ceased

Correspondence address
43 Owston Road,, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
Notified on
24 January 2019
Ceased on
11 February 2020
Date of birth
July 1955
Nationality
British
Nature of control
Right to appoint and remove directors
Country of residence
England

Cfs Secretaries Limited Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
Notified on
24 January 2019
Ceased on
11 February 2020
Governing law
Legal form
Place registered
England Company Registry
Registration number
04542138
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Incorporated in
England