NEXO CLEARING AND CUSTODY LTD is a business entity registered at Companies House, UK, with entity identifier is 12759904. The registration start date is July 22, 2020. The current status is Active.
Company Number | 12759904 |
Company Name | NEXO CLEARING AND CUSTODY LTD |
Registered Address |
Floor 39 1 Canada Square Canary Wharf London E14 5AB United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2020-07-22 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2022-04-22 |
Returns Due Date | 2021-08-19 |
Confirmation Statement Due Date | 2021-08-04 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
FLOOR 39 1 CANADA SQUARE CANARY WHARF |
Post Town | LONDON |
Post Code | E14 5AB |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
NOHKU KUZHUMAM LIMITED | One Canada Square, Level 37, Canary Wharf, London, E14 5AB, England |
VALAM KUZHUMAM LIMITED | Level 37, One Canada Square, Canary Wharf, London, London, E14 5AB, England |
WEALTH ACADEMY LTD | 1, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
EVERYWHERE WORLDWIDE GROUP LIMITED | Level 37, One Canada Square, Canary Wharf, London, E14 5AB, England |
DOMINEUM MARITIME UK LTD | Domineum Blockchain Solutions Limited, Level 39 One Canada Square, Canary Wharf, London, E14 5AB, England |
ARISE WORLDWIDE GROUP HOLDINGS LIMITED | Level 37, One Canada Square, Canary Wharf, London, E14 5AB, England |
ELECTRON WORLDWIDE GROUP HOLDINGS LIMITED | Level 37, One Canada Square, London, E14 5AB, England |
OORTHI LIMITED | Level 37,1 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
FORTU TRADING LTD | C/o Fortu Wealth Ltd, Level 39, One Canada Square, London, E14 5AB, United Kingdom |
WEGIVE LTD | Level 39, One, Canada Square, Canary Wharf, London, E14 5AB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KANTCHEV, Kosta | Director (Active) | 272 Kensington High Street B28, Kensington, London, United Kingdom, W8 6ND | November 1985 / 22 July 2020 |
Bulgarian / United Kingdom |
Company Director |
TRENCHEV, Antoni | Director (Active) | 272 Kensington High Street B28, Kensington, London, United Kingdom, W8 6ND | March 1987 / 22 July 2020 |
Bulgarian / United Kingdom |
Director |
Post Town | LONDON |
Post Code | E14 5AB |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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