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Dias Ai Razor Exchange Co Ltd

15397000

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O HCR LAW LLP FLOOR 20 SOUTH, LONDON, EC3M 7DQ
Incorporated 08/01/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Gareth Davies

director · Since 05/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Persons with Significant Control

Mr Gordon Andrew Mcmillan

25–50% shares
25–50% votes

Canadian · Canada · Age 58

137, Chartwell Road, Oakville, L6J 3Z7

Notified 10/12/2025

Colin Gerard Hames

25–50% shares
25–50% votes

Bermudian · Bermuda · Age 66

Arden House 3, Mill Point Road, Pembroke

Notified 10/12/2025

Former PSCs

Fulcrum It Partners Ltd

Ceased 10/12/2025