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THE DIGITAL CURRENCY GROUP LIMITED Inactive

Financial Services


Contact information


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THE DIGITAL CURRENCY GROUP LIMITED Business Credit Report

A Business Credit Report for THE DIGITAL CURRENCY GROUP LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for THE DIGITAL CURRENCY GROUP LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

THE DIGITAL CURRENCY GROUP LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

THE DIGITAL CURRENCY GROUP LIMITED Directors and key executives

THE DIGITAL CURRENCY GROUP LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at THE DIGITAL CURRENCY GROUP LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Steven Hughes Director
-
- GB

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THE DIGITAL CURRENCY GROUP LIMITED Ownership and Group Structure

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THE DIGITAL CURRENCY GROUP LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at THE DIGITAL CURRENCY GROUP LIMITED. One of of major shareholders of THE DIGITAL CURRENCY GROUP LIMITED is STEVEN HUGHES, which owns 1 ORDINARY shares, with a total value of 1 GBP and LAURA MARTIN, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
STEVEN HUGHES
1 ORDINARY 1 GBP
LAURA MARTIN
1 ORDINARY 1 GBP

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THE DIGITAL CURRENCY GROUP LIMITED competitors:

Top 5 similar companies of THE DIGITAL CURRENCY GROUP LIMITED are SHELBOURNE FINANCIAL SOLUTIONS LTD, INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED, POSCO CAPITAL PARTNERS PLC, THOMAS MILLER CLAIMS MANAGEMENT LIMITED, CME DIGITAL LIMITED. View and export all the competitor list of THE DIGITAL CURRENCY GROUP LIMITED by upgrading your account here.


SHELBOURNE FINANCIAL SOLUTIONS LTD


Revenue
-
Age
10 years
Employees
10
Industry
View Financial Services
Website
View http://shelbourn***************

INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED


Revenue
-
Age
11 years
Employees
7
Industry
View Financial Services
Website
View https://interact***************

POSCO CAPITAL PARTNERS PLC


Revenue
1,682,200.0
Age
11 years
Employees
7
Industry
View Financial Services
Website
View http://poscoca************

THOMAS MILLER CLAIMS MANAGEMENT LIMITED


Revenue
4,038,864.0
Age
24 years
Employees
32
Industry
View Financial Services
Website
View https://thomasmi***************

CME DIGITAL LIMITED


Revenue
-
Age
9 years
Employees
2
Industry
View Financial Services
Website
View http://cme*********

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THE DIGITAL CURRENCY GROUP LIMITED news & activities:


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Frequently Asked Questions regarding THE DIGITAL CURRENCY GROUP LIMITED


Where is THE DIGITAL CURRENCY GROUP LIMITED registered office?

THE DIGITAL CURRENCY GROUP LIMITED is located at 40 Woodland Way, United Kingdom.

How many people work at THE DIGITAL CURRENCY GROUP LIMITED?

According to the latest account statement, there are currently 1 of employees working for THE DIGITAL CURRENCY GROUP LIMITED.

What is the Business Credit Score of THE DIGITAL CURRENCY GROUP LIMITED and how reliable is the company?

In order to check the business credit score of THE DIGITAL CURRENCY GROUP LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does THE DIGITAL CURRENCY GROUP LIMITED pay their invoices on time?

By requesting a Business Credit Report for THE DIGITAL CURRENCY GROUP LIMITED, you will be able to gain more insights about the THE DIGITAL CURRENCY GROUP LIMITED payment trends.

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