BITWISE LIMITED

Company number SC107588

1 active person with significant control / 0 active statements

Mr Peter Craig Mcwhirter (Active)

• Correspondence address: Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
• Notified on: 6 April 2016
• Date of birth: April 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bitwise Group B.V. (Ceased)

• Correspondence address: Udenseweg 33a, 5411 Sb Zeeland, Netherlands
• Notified on: 19 December 2019
• Ceased on: 1 January 2022
• Governing law: Dutch Law
• Legal form: Limited Company
• Place registered: The Netherlands Chamber Of Commerce Trade Register
• Registration number: 17145537
• Incorporated in: The Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Bitwise Group Bv (Ceased)

• Correspondence address: Bitwise Group Bv, Udenseweg 33-A, Zeeland, Netherlands, 5411 SB
• Notified on: 18 December 2016
• Ceased on: 20 December 2022
• Governing law: Book Two If The Dutch Civil Code
• Legal form: Limited Liability Company
• Place registered: Chamber Of Commerce
• Registration number: 17145537
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Peter Craig Mcwhirter (Ceased)

• Correspondence address: Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
• Notified on: 6 April 2016
• Ceased on: 19 December 2019
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more