MOBA (MUSEUM OF BITCOIN ART) 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 MOBA (MUSEUM OF BITCOIN ART) LIMITED

Actual on 01.09.2024
Company name
MOBA (MUSEUM OF BITCOIN ART) LIMITED
copy
copied
Company number
14988853
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 07 July 2023
copy
copied
Accounts

Actual

First accounts made up to 31.07.2025 due by 07.04.2025

Last accounts made up to 31.07.2024

Confirmation statement

Actual

Next statement date Sunday, 06 July 2025 due by Friday, 19 July 2024

Last statement dated Saturday, 06 July 2024

Nature of business (SIC)
47781 - Retail sale in commercial art galleries
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
90030 - Artistic creation
90040 - Operation of arts facilities
copy
copied
Registered office address
3, MAES HYFRYD, LLANAELHAEARN, CAERNARFON, WALES, 3 MAES HYFRYD, LLANAELHAEARN, WALES, CAERNARFON, LL54 5AJ
copy
copied

PSC and Officers MOBA (MUSEUM OF BITCOIN ART) LIMITED

Person with significant control

(as of 25.08.2023)

Mr David Oliver Le Mare
Status: Active
Notified on: Friday, 07 July 2023
Correspondence address: 1 Maes Hyfryd, Llanaelhaearn, Caernarfon, Wales, LL54 5AJ
Nationality: British
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Marek Dylan Griffith
Status: Active
Notified on: Friday, 07 July 2023
Correspondence address: 1 Maes Hyfryd, Llanaelhaearn, Caernarfon, Wales, LL54 5AJ
Nationality: Welsh
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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

Try for free