DIGITAL LOCAL CURRENCY LIMITED

Company number 14839600 · Monitor this company

Active

1 active / 6 ceased · persons with significant control

Mr. Mohsen Kachooee

Individual Active

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
Has significant influence or control as a member of a firm

Notified on: 2025-01-01
Date of birth: June 1972
Nationality: Iranian
Country of residence: Turkey
Correspondence address: Office 309 Unit 5 399-405, Oxford Street, London, W1C 2BU, England

Mr. Amrinder Singh Dhillon

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

Notified on: 2025-01-01
Ceased on: 2025-03-06
Date of birth: January 1978
Nationality: Indian
Country of residence: United Arab Emirates
Correspondence address: 4th Floor,Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

Mr Vasudev Aravindakshan Nair

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a member of a firm
Has between 25% and 50% of the voting rights as a member of a firm

Notified on: 2024-10-03
Ceased on: 2025-01-01
Date of birth: March 1976
Nationality: Indian
Country of residence: United Arab Emirates
Correspondence address: 4th Floor,Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

Mr. Matthew James Heysel

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-09-24
Ceased on: 2025-01-01
Date of birth: September 1956
Nationality: Canadian
Country of residence: China
Correspondence address: 4th Floor,Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

Mr Lim Chow Thong David

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares as a member of a firm
Has between 25% and 50% of the voting rights as a member of a firm
Right to appoint and remove directors

Notified on: 2024-09-24
Ceased on: 2025-01-01
Date of birth: February 1962
Nationality: Singaporean
Country of residence: Singapore
Correspondence address: 4th Floor,Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

Mr Mustafa Kemal Akillioglu

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2024-04-15
Ceased on: 2025-03-06
Date of birth: August 1989
Nationality: Turkish
Country of residence: Turkey
Correspondence address: 4th Floor,Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

Mr Mohit Davar

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: 2023-05-02
Ceased on: 2024-04-01
Date of birth: October 1969
Nationality: British
Country of residence: United Kingdom
Correspondence address: 12, Crespigny Road, London, NW4 3DY, United Kingdom