Sparkly Criptoexchange Srl Ltd
- Active
- Unreported
- 1 year
- Confirmation overdue 4 months
- Real address
- 1 director
- 1 owner
- Solo founder
- Cardiff
May be the company is too young
Field of Operation
Summary
Sparkly Criptoexchange Srl Ltd is a private limited company registered in England/Wales with the registration number 16003755. The company was founded one year ago on October 08, 2024, and registered at CF14 8LH, Cardiff, 16003755 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the mining & quarrying, the finance, the oil & gas, the oil extraction, the other intermediaries, the banks, the other (not elsewhere classified), the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 1 year
- 75%+
-
Resident of Dominica
Managers
-
Individual
- 1 year
-
Resident of Dominica
Last news
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Address of person with significant control Juan De Leon Contreras changed to 16003755 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-22Download 1 page pdf report
-
Address of officer Juan De Leon Contreras changed to 16003755 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-22Download 1 page pdf report
FAQ about Sparkly Criptoexchange Srl Ltd
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