CRYPTO COMPLIANCE GLOBAL LIMITED
CRYPTO COMPLIANCE GLOBAL LIMITED is an Active company incorporated on 29 January 2025 with the registered office located in LONDON, UNITED KINGDOM. CRYPTO COMPLIANCE GLOBAL LIMITED was registered 0 years ago.
Basic Information
Status: Active
Company Category: Private Limited Company
Country of Origin: United Kingdom
Company No: 16217165
Incorporated: 29 January 2025
Age: 0 years
SIC Codes
64209 - Activities of other holding companies n.e.c.
Confirmation
Confirmation Submitted: Unreported
Next Confirmation Due: 11 February 2026
Accounts
Accounts Submitted: Unreported
Next Accounts Due: 29 October 2026
Accounts Type: NO ACCOUNTS FILED
Returns
Returns Submitted: Unreported
Next Returns Due: 26 February 2026
Address
SECOND FLOOR150 FLEET STREET
LONDON
EC4A 2DQ
UNITED KINGDOM
Contact
Website: https://www.************
Email: ****@********
Telephone: ***********
Officer Details
Name: MARCO BEFFA
Role (code): 01
Nationality: ITALIAN
Country of Residence: UNITED ARAB EMIRATES
Appointed On: 29 January 2025
Address:
SECOND FLOOR 150 FLEET STREET
LONDON
UNITED KINGDOM
PSC Details
Name: Mr Marco Beffa
Kind: individual-person-with-significant-control
Postal Code: EC4A 2DQ
Address:
150 Fleet Street
London
Second Floor
Additional Profile Information
Last Checked: 15 February 2025, 06:23
Last Changed: N/A
Company Status: active
Company Type: ltd