METHERINE CRYPTOCURRENCIES LTD

Company number 11168341

2 persons with significant control / 0 statements

Mr. Myong Kim

• Correspondence address: C/O Office 6 C-D, 605 Xq7 Building, Taylorson Street South, Salford, United Kingdom, M5 3FN
• Notified on: 29 January 2019
• Date of birth: November 1971
• Nationality: North Korean
• Country of residence: North Korea
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Dr Barbara Le Baquer

• Correspondence address: C/O Office 6 C-D, 605 Xq7 Building, Taylorson Street South, Salford, United Kingdom, M5 3FN
• Notified on: 27 January 2018
• Date of birth: March 1989
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Dr Barbara Le Baquer (Ceased)

• Correspondence address: Office 666 X, 67 Church Street, Stockport, England, SK4 1JH
• Notified on: 27 January 2018
• Ceased on: 27 January 2018
• Date of birth: March 1989
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Dr Barbara Le Baque (Ceased)

• Correspondence address: C/O Office 6 C-D, 605 Xq7 Building, Taylorson Street South, Salford, United Kingdom, M5 3FN
• Notified on: 24 January 2018
• Ceased on: 27 January 2019
• Date of birth: March 1989
• Nationality: French
• Country of residence: France
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Dr Lord Croft (Ceased)

• Correspondence address: Trade Office 666 X, 67 Church Street, Stockport, United Kingdom, SK4 1JH
• Notified on: 24 January 2018
• Ceased on: 24 January 2018
• Date of birth: April 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control