BITCOINTETHER LTD
Who controls this company?
Mr Mehmood Ahmed
- Correspondence address
- 9, Forest Hills Drive, Southampton, England, SO18 2FX
- Date of birth
- June 1988
- Notified on
- 2020-07-05
- Nationality
- South African
- Country of residence
- South Africa
- Nature of control
- Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SO18 2FX £318,000
Mrs Faaieza Gafoor
- Correspondence address
- 9, Forest Hills Drive, Southampton, England, SO18 2FX
- Date of birth
- September 1992
- Notified on
- 2019-11-22
- Nationality
- South African
- Country of residence
- South Africa
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SO18 2FX £318,000
Mr Shahzaad Tayob
- Correspondence address
- 52, Wood Close, Southampton, United Kingdom, SO19 0SG
- Date of birth
- January 1990
- Notified on
- 2018-06-18
- Nationality
- South African
- Country of residence
- South Africa
- 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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SO19 0SG £146,000
Mrs Reneé Clair Lubbe
- Correspondence address
- 52, Wood Close, Southampton, United Kingdom, SO19 0SG
- Date of birth
- December 1987
- Notified on
- 2018-12-04
- Nationality
- South African
- Country of residence
- United Kingdom
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SO19 0SG £146,000
Mr Thato Mofuli Motjolopane
- Correspondence address
- 52, Wood Close, Southampton, United Kingdom, SO19 0SG
- Date of birth
- April 1989
- Notified on
- 2018-12-10
- Nationality
- South African
- Country of residence
- South Africa
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SO19 0SG £146,000
Mr Imtiyaaz Dirk
- Correspondence address
- 52, Wood Close, Southampton, United Kingdom, SO19 0SG
- Date of birth
- January 1987
- Notified on
- 2018-12-23
- Nationality
- South African
- Country of residence
- South Africa
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SO19 0SG £146,000
Glemis Olifant
- Correspondence address
- 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
- Date of birth
- April 1978
- Notified on
- 2018-12-23
- Nationality
- South African
- Country of residence
- United Kingdom
- Nature of control
- Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Mr John-John Ashley Bouwer
HISTORIC INFORMATION
- Ceased on
- 2018-12-10
- Correspondence address
- 25, Highworth Place, Witney, United Kingdom, OX28 4AB
- Date of birth
- August 1987
- Notified on
- 2018-07-11
- Nationality
- South African
- Country of residence
- United Kingdom
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode OX28 4AB £358,000
Mogamat Ismail Jattiem
HISTORIC INFORMATION
- Ceased on
- 2018-12-24
- Correspondence address
- Waterstone East, Q302, Waterstone Square, Century City Cape Town, South Africa, 7441
- Date of birth
- January 1985
- Notified on
- 2018-12-10
- Nationality
- South African
- Country of residence
- South Africa
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Mr Juan Lubbe
HISTORIC INFORMATION
- Ceased on
- 2020-04-01
- Correspondence address
- 52, Wood Close, Southampton, United Kingdom, SO19 0SG
- Date of birth
- November 1991
- Notified on
- 2018-06-18
- Nationality
- South African
- Country of residence
- South Africa
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SO19 0SG £146,000
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