GLOBAL DIGITAL FINANCE LIMITED

Company number 11246402

4 active persons with significant control / 0 active statements

Mr David Lawrence Wintermeyer (Active)

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Notified on: 14 January 2024
• Date of birth: November 1964
• Nationality: British
• Country of residence: Norway
• Nature of control: Has significant influence or control

Mr Greg James Medcraft (Active)

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Notified on: 14 January 2024
• Date of birth: July 1956
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control

Mr Lavan Thasarathakumar (Active)

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Notified on: 14 January 2024
• Date of birth: September 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Simon James Taylor (Active)

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Notified on: 14 January 2024
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Global Blockchain Business Council (Ceased)

• Correspondence address: 20 Rue De-Candolle, 1205 Geneva, Switzerland
• Notified on: 25 May 2022
• Ceased on: 25 May 2022
• Governing law: Swiss Non-Profit
• Legal form: Non-Profit
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Lawrence Wintermeyer (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 10 March 2018
• Ceased on: 25 May 2022
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Simon James Taylor (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 10 March 2018
• Ceased on: 25 May 2022
• Date of birth: July 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 25 May 2022
• Withdrawn on: 14 January 2024