Crypto Fraud And Asset Recovery Network Ltd

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crypto fraud and asset recovery network ltd Company Information

Live

New

Company Number

14899308

Website

Registered Address

reynolds porter chamberlain llp, tower bridge house, london, E1W 1AA

Industry

Non-trading company

Telephone

Next Accounts Due

February 2025

Group Structure

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Directors

Nicholas Tudor-Price1 Years

Andrew Sidaway1 Years

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Shareholders

-0%

crypto fraud and asset recovery network ltd Estimated Valuation

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Crypto Fraud And Asset Recovery Network Ltd is a live company located in london, E1W 1AA with a Companies House number of 14899308. It operates in the non-trading company sector, SIC Code 74990. Founded in May 2023, it's largest shareholder is unknown. Crypto Fraud And Asset Recovery Network Ltd is a new company and has not yet filed any financial accounts.

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There is insufficient data available to calculate a health check for Crypto Fraud And Asset Recovery Network Ltd. Company Health Check FAQs

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Size

There is insufficient data available for this Key Performance Indicator!

Growth

There is insufficient data available for this Key Performance Indicator!

Crypto Fraud And Asset Recovery Network Ltd has not filed any accounts at Companies House.

Data source: Companies House, Pomanda Estimates

Sep 2024
The company has not filed any accounts at Companies House

Very Low Risk70 - 100

Low Risk50 - 70

Moderate Risk30 - 50

High Risk20 - 30

Very High Risk0 - 20

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Perform a competitor analysis for crypto fraud and asset recovery network ltd by selecting its closest rivals, whether from the PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES sector, other new companies, companies in E1W area or any other competitors across 12 key performance metrics.

CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD group structure

Crypto Fraud And Asset Recovery Network Ltd has no subsidiary companies.

Ultimate parent company

CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD

14899308

CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD Shareholders

Crypto Fraud And Asset Recovery Network Ltd currently has 15 directors. The longest serving directors include Mr Nicholas Tudor-Price (May 2023) and Mr Andrew Sidaway (May 2023).

officer	country	age	start	end	role
Mr Nicholas Tudor-Price	England	40 years	May 2023	-	Director
Mr Andrew Sidaway	England	36 years	May 2023	-	Director
Mr Artem Doudko	United Kingdom	45 years	May 2023	-	Director
Mr Wei Chan	England	33 years	May 2023	-	Director
Ms Carmel King	England	42 years	May 2023	-	Director
Mr Paul Lowenstein	England	60 years	May 2023	-	Director
Mr Thomas Rosillo	England	44 years	May 2023	-	Director
Mr Alex Jay		44 years	May 2023	-	Director
Mr James Collins	England	54 years	May 2023	-	Director
Mr Sam Goodman	England	33 years	May 2023	-	Director

P&L

September 2024

turnover

operating profit

gross margin

turnover

Turnover, or revenue, is the amount of sales generated by a company within the financial year.

Balance Sheet

September 2024

net assets

total assets

cash

net assets

Total assets minus all liabilities

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company number

14899308

Type

Private Ltd By Guarantee w/o Share Cap

industry

74990 - Non-trading company

incorporation date

May 2023

accounts

Not Available

ultimate parent company

None

previous names

N/A

last accounts submitted

None

address

reynolds porter chamberlain llp, tower bridge house, london, E1W 1AA

A charge, or mortgage, refers to the rights a company gives to a lender in return for a loan, often in the form of security given over business assets.

We did not find charges/mortgages relating to crypto fraud and asset recovery network ltd.

crypto fraud and asset recovery network ltd Company Information

crypto fraud and asset recovery network ltd Estimated Valuation

crypto fraud and asset recovery network ltd Estimated Valuation

crypto fraud and asset recovery network ltd Estimated Valuation

Crypto Fraud And Asset Recovery Network Ltd Overview

Crypto Fraud And Asset Recovery Network Ltd Health Check

CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD financials

crypto fraud and asset recovery network ltd Credit Report and Business Information

Crypto Fraud And Asset Recovery Network Ltd Competitor Analysis

crypto fraud and asset recovery network ltd Ownership

crypto fraud and asset recovery network ltd directors

crypto fraud and asset recovery network ltd company details

crypto fraud and asset recovery network ltd Charges & Mortgages

crypto fraud and asset recovery network ltd Companies House Filings - See Documents