CompaniesInTheUK

CUSTODIA AI LTD

Company number 13019027 ·

Active

2 active / 1 ceased · persons with significant control

Mr Elad Efraim

Individual 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
2020-11-15
Date of birth
January 1973
Nationality
Israeli
Country of residence
United States
Correspondence address
143, W 20th St Apt 10s, New York, Ny, 10011-3621, United States

Mr James Hackett

Individual 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
2020-11-15
Date of birth
June 1981
Nationality
American
Country of residence
United States
Correspondence address
58, Birch Street, Port Washington, Ny, 11050-4338, United States

Mr Jonathan Heller

Individual Ceased

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
2020-11-15
Ceased on
2025-12-10
Date of birth
June 1971
Nationality
Israeli,French
Country of residence
Israel
Correspondence address
100, Neret Street, Neret, 4480500, Israel