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LEI: 25490012O3HR53A8IC59

Entity

Legal Name

GULF C.B LTD

Language Code

Other Entity Names

Other Entity Name 1

Name

GULF CRYPTO BANK

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

Cariocca Business Park 2 Sawley Road Manchester, M40 8BB BRITAIN

Headquarters Address (English)

Cariocca Business Park 2 Sawley Road Manchester, M40 8BB BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

14734197

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-03-16 00:00:00

Website

https://gulfcryptobankshares.com/

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-03-24 15:51:34

Last Update Date

2024-03-07 17:34:52

Next Renewal Date

2025-03-24 15:51:34

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

14734197