BTCPAY LTD

Company number 11785344

1 person with significant control / 0 statements

Mr Salvatore Zungri

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

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: Llc Usa
• Legal form: Llc
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or 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
• Country of residence: Italy
• 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

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
• Country of residence: England
• Nature of control: Right to appoint or remove directors

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: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: England
• 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