CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD

Company number 14899308

19 officers / 2 resignations

CARY, Jonathan Anthony Lucius, Mr.

• Correspondence address: Reynolds Porter Chamberlain Llp, Tower Bridge House, St Katharine's Way, London, England, E1W 1AA
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 29 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor/Law Firm Partner

CHAN, Wei Jian

• Correspondence address: Essex Court Chambers, 24 Lincolns Inn Fields, London, England, WC2A 3EG
• Role (Active): Director
• Date of birth: June 1991
• Appointed on: 29 May 2023
• Nationality: Singaporean
• Country of residence: England
• Occupation: Barrister

COLLINS, James Douglas

• Correspondence address: Essex Court Chambers, 24 Lincolns Inn Fields, London, England, WC2A 3EG
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 29 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Barrister

COOK, Aisling Laura

• Correspondence address: Grant Thornton Uk Llp, 30 Finsbury Square, London, England, EC2A 1AG
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 2 January 2025
• Nationality: Irish
• Country of residence: England
• Occupation: Business Director To Leadership Team At Gtuk Llp

DOUDKO, Artem

• Correspondence address: Osborne Clarke Llp, One London Wall, London, England, EC4Y 5EB
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 29 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GOODMAN, Sam

• Correspondence address: 20 Essex Street, London, England, WC2R 3AL
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 29 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Barrister

HILL, Charlotte Louise

• Correspondence address: Penningtons Manches Cooper Llp, 125 Wood Street, London, England, EC2V 7AW
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 2 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLMES, Edward Eaton

• Correspondence address: Stewarts, 9 Bond Court, Leeds, West Yorkshire, United Kingdom, LS1 2JZ
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 5 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JAY, Alex Simon

• Correspondence address: Stewarts Law Llp, 5 New Street Square, London, England, EC4A 3BF
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 29 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LARKIN, Aidan Joseph

• Correspondence address: 90a, High Street, Berkhamsted, England, HP4 6BS
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 29 May 2023
• Nationality: Irish
• Country of residence: Wales
• Occupation: Company Director

LOWENSTEIN, Paul

• Correspondence address: 20 Essex Street, London, England, WC2R 3AL
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 29 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Barrister

PERSAD, Rhymal Reagan

• Correspondence address: Africa House, 70 Kingsway, London, England, WC2B 6AH
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 2 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RAHMAN, Syedur

• Correspondence address: Roma House, 59 Pellon Lane, Halifax, West Yorkshire, England, HX1 5BE
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 29 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROSILLO, Thomas Joseph

• Correspondence address: Roma House, 59 Pellon Lane, Halifax, West Yorkshire, England, HX1 5BE
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 29 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Marketer

SIDAWAY, Andrew Brian

• Correspondence address: C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, England, EC2A 1AG
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 29 May 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

TUDOR-PRICE, Nicholas William

• Correspondence address: Osborne Clarke Llp, One London Wall, London, England, EC4Y 5EB
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 29 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WYATT, Daniel Edward Vernon

• Correspondence address: Reynolds Porter Chamberlain Llp, Tower Bridge House, St Katharine's Way, London, England, E1W 1AA
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 29 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JONES, Marc Paul

• Correspondence address: Stewarts Law Llp,, 5 New Street Square, London, England, EC4A 3BF
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 29 May 2023
• Resigned on: 5 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KING, Carmel

• Correspondence address: C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, England, EC2A 1AG
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 29 May 2023
• Resigned on: 2 January 2025
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant