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BITCOIN EXPRESS LTD
Person with Significant Control

BITCOIN EXPRESS LTD: Person with Significant Control

    • Overview

    Company NameBITCOIN EXPRESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC176903
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BITCOIN EXPRESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Riley
    Dalfaber Industrial Estate
    Dalfaber Drive
    PH22 1ST Aviemore
    Unit 12
    Inverness-Shire
    		Apr 06, 2016
    Dalfaber Industrial Estate
    Dalfaber Drive
    PH22 1ST Aviemore
    Unit 12
    Inverness-Shire
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ricky Charles Rand
    Dalfaber Industrial Estate
    Dalfaber Drive
    PH22 1ST Aviemore
    Unit 12
    Inverness-Shire
    		Apr 06, 2016
    Dalfaber Industrial Estate
    Dalfaber Drive
    PH22 1ST Aviemore
    Unit 12
    Inverness-Shire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0