D&D COIN TRADING LIMITED

Company number 13212409

1 active person with significant control / 0 active statements

Michael Gerard Duggan (Active)

• Correspondence address: Office 7, 35-37 Ludgate Hill, Office 7, London, England
• Notified on: 19 February 2021
• Date of birth: November 1978
• Nationality: Irish
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Peter Dwars (Ceased)

• Correspondence address: Office 7, 35-37 Ludgate Hill, Office 7, London, England
• Notified on: 19 February 2021
• Ceased on: 1 November 2023
• Date of birth: September 1976
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors