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PHOENIX DIGITAL ASSETS PLC

Company number 12495805

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
16 April 2021

Mr Nicholas James Lyth Ceased

Correspondence address
16 Great Queen Street, 9th Floor, London, England, WC2B 5DG
Notified on
16 April 2021
Ceased on
16 April 2021
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Toro Consulting Ltd Ceased

Correspondence address
401 West Georgia St., Vancouver, Bc V6b 5a1, Canada
Notified on
16 March 2021
Ceased on
29 March 2021
Governing law
Legal form
Place registered
British Columbia
Registration number
Xxxxxx
Incorporated in
Canada
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Timothy Vincent Le Druillenec Ceased

Correspondence address
16 Great Queen Street, 9th Floor, London, England, WC2B 5DG
Notified on
3 March 2020
Ceased on
16 March 2021
Date of birth
November 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors