Capi Max Virtual Assets Ltd

16465707

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

128 CITY ROAD, LONDON, EC1V 2NX

Incorporated 21/05/2025

Compliance

Next accounts due

21/02/2027

On track

Confirmation statement

Last:

Due 03/06/2026

Overdue

Industry

64205

Activities of financial services holding companies

64301

Activities of investment trusts

66110

Administration of financial markets

66300

Fund management activities

Officers

Mr Ibrahim Gad

director · Since 21/05/2025

DIRECTOR

EGYPTIAN · UNITED ARAB EMIRATES · Age 42

Also on 8 other boards

Persons with Significant Control

Mr Ibrahim Gad

75–100% shares

ownership-of-shares-75-to-100-percent-as-trust

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-firm

Egyptian · United Arab Emirates · Age 42

128, City Road, London, EC1V 2NX

Notified 21/05/2025