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Capi Max Virtual Assets Ltd

16465707

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

128 CITY ROAD, LONDON, EC1V 2NX
Incorporated 21/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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