THE CRYPTO TRACING EXPERTS LIMITED

Company number 16555510 ·

Active

2 active · persons with significant control

Cheshire Estate And Legal Holdings Limited

Corporate entity 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
2025-07-02
Correspondence address
12th Floor, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16375852
Country registered
United Kingdom

Mrs Jessica Artemis Hampson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-07-02
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
12th Floor, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom