ALTHEON DIGITAL LTD

Company number 16811944 · Monitor this company

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Prabhjot Singh

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-12-21
Date of birth: January 1998
Nationality: English
Country of residence: England
Correspondence address: 113 116, C/O Montruseai Tech Ltd Bute Street, Cardiff, CF10 5EQ, Wales

Mr Gianni Padam

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-12-19
Ceased on: 2025-12-20
Date of birth: April 1994
Nationality: British
Country of residence: England
Correspondence address: 4a, Glengall Road, Edgware, HA8 8TD, England

Mr Kiran Singh Lotey

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-12-10
Ceased on: 2025-12-21
Date of birth: May 1995
Nationality: British
Country of residence: England
Correspondence address: 4a, Glengall Road, Edgware, HA8 8TD, England

Mr George Williams

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-10-27
Ceased on: 2025-12-20
Date of birth: January 1965
Nationality: British
Country of residence: England
Correspondence address: 4a, Glengall Road, Edgware, HA8 8TD, England