JUSTCRYPTO LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile JUSTCRYPTO LIMITED

Actual on 01.11.2023
Company name
JUSTCRYPTO LIMITED
copy
copied
Company number
13488454
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 01 July 2021
copy
copied
Accounts

Overdue

Next accounts made up to 31.07.2023 due by 30.04.2024

Last accounts made up to 31.07.2022

Confirmation statement

Actual

Next statement date Friday, 30 June 2023 due by Thursday, 13 July 2023

Last statement dated Thursday, 30 June 2022

Annual returns

Overdue

Next annual return date due by Friday, 29 July 2022

Nature of business (SIC)
66120 - Security and commodity contracts dealing activities
copy
copied
Registered office address
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, LONDON,, UNITED KINGDOM, RUISLIP,, HA4 7AE
copy
copied

PSC and Officers JUSTCRYPTO LIMITED

Officers

(as of 23.08.2022)

KAPUR, Kunal
Status: Active
Appointed on: Thursday, 01 July 2021
Correspondence address: 2nd Floor, College House 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Role: Secretary
KAPUR, Kunal
Status: Active
Appointed on: Thursday, 01 July 2021
Correspondence address: 2nd Floor, College House 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Nationality: Indian
Date of birth: August 1981
Role: Director
Occupation: Businessman
Country of residence: Costa Rica
Person with significant control

(as of 20.06.2024)

Mr Kunal Kapur
Status: Active
Notified on: Thursday, 01 July 2021
Correspondence address: 2nd Floor, College House 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Nationality: Indian
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: Costa Rica
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free