BRITCOIN WALLET LTD

Company number 13400366 ·

Liquidation

2 active / 2 ceased · persons with significant control

H.M Holdings S.A

Corporate entity Active

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
Notified on
2023-11-08
Correspondence address
13, Gartenstrasse, Zurich, 80002, Switzerland
Legal form
Joint Stock

Al Obaidly G.A Pjsc

Corporate entity Active

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
Notified on
2023-11-08
Correspondence address
Boulevard Plaza 1, Sheikh Mohammed Bin Rashid Boulevard, Downtown, United Arab Emirates
Legal form
Public Joint Stock Company

Mr Paul Grieve

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
2023-02-25
Ceased on
2025-03-06
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mr Grzegorz Szewczyk

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
Notified on
2021-05-16
Ceased on
2023-02-25
Date of birth
July 1985
Nationality
Polish
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England