Bitcarnage: Copy Cat Duplicity Tables
FIRST TABLE
| Company | Director | Incorporated On | Nature of Business |
|---|---|---|---|
| BINANCE LTD | MAZA, Ali SHANGOBIWI, Olamidimeji Oluwademilade |
6 January 2023 | ACTIVE BUT DENOUNCED BY BINANCE |
| BINANCE LTD | YE, Kan ZHANG, Xiang |
7 April 2021 | Dissolved on 22 March 2022 |
| BINANCE LIMITED | GREHAN, Stuart Michael TEAL, Ian James |
21 February 2019 | Dissolved on 12 January 2021 |
| BINANCE CONSULTS LIMITED | LI, Weijie | 18 October 2018 | Dissolved on 11 April 2023 |
| BINANCE DIGITAL LIMITED | FARNELL, Jonathan Stuart DINGLE, Simon Luke HAI, Yu Helen YONGJIE, Yu ZUOWEN, Wei |
29 November 2019 | ACTIVE |
| BINANCE EUROPE LTD | FARNELL, Jonathan Stuart PATEL, Nishil Jayeshkumar GOODBODY, Joshua Alexander Fernandez |
3 March 2020 | ACTIVE |
| BINANCE EXECUTIVE SERVICES LTD | SALIEV, Nourdoan Nejdetov | 17 June 2022 | ACTIVE |
| BINANCE MARKET LIMITED | FARNELL, Jonathan Stuart ANDREWS, Nicholas Charles George ATKINS, George Edward GOODBODY, Joshua Alexander Fernandez MCCONNELL, Lynn Torbit SOWAH, Robert James SPRUELL, Robin James |
26 March 2015 | ACTIVE FCA CONSUMER WARNING |
| BINANCE NANO PHOENIX UK LIMITED | ELRINGTON, Harry | 28 December 2021 | ACTIVE— ACTIVE PROPOSAL TO STRIKE OFF |
| BINANCE PAY LTD | SHIHTOU OUMAR, Halassan | 27 April 2022 | ACTIVE |
| LOVE BINANCE CO. LTD | JIAN, Wu | 1 November 2021 | Dissolved on 25 April 2023 |
| US BINANCE FINTECH SPV LLP | ABUGULAL, Yazen NASRA, Anas George |
20 April 2022 | ACTIVE |
| SAI BINANCE LIMITED | CHATAN, Amit SOFIR, Shlomi Shai |
16 March 2018 | Dissolved on 20 August 2019 |
| BEEOPOLIS LTD (previous name: BINANCE COINBASE LIMITED) | DROZDA-BROOKS, Ellen Karen | 14 May 2021 | Dissolved on 23 August 2022 |
SECOND TABLE
| COMPANY | DIRECTOR | FCA REGISTERED | REGISTERED # |
|---|---|---|---|
| BINANCE DIGITAL LIMITED | FARNELL, Jonathan Stuart | YES | JSF01081 |
| BINANCE DIGITAL LIMITED | DINGLE, Simon Luke | NO | |
| BINANCE DIGITAL LIMITED | HAI, Yu Helen | NO | |
| BINANCE DIGITAL LIMITED | YONGJIE, Yu | NO | |
| BINANCE DIGITAL LIMITED | ZUOWEN, Wei | NO | |
| BINANCE EUROPE LTD | FARNELL, Jonathan Stuart | YES | JSF01081 |
| BINANCE EUROPE LTD | PATEL, Nishil Jayeshkumar | NO | |
| BINANCE EUROPE LTD | GOODBODY, Joshua Alexander Fernandez | NO | |
| BINANCE MARKETS LIMITED | FARNELL, Jonathan Stuart | YES | JSF01081 |
| BINANCE MARKETS LIMITED | ANDREWS, Nicholas Charles George | YES | NCA01025 |
| BINANCE MARKETS LIMITED | ATKINS, George Edward | YES | GEA01025 |
| BINANCE MARKETS LIMITED | GOODBODY, Joshua Alexander Fernandez | NO | |
| BINANCE MARKETS LIMITED | MCCONNELL, Lynn Torbit | YES | TM01011 |
| BINANCE MARKETS LIMITED | SOWAH, Robert James | NO | |
| BINANCE MARKETS LIMITED | SPRUELL, Robin James | YES | RJS01500 |
| BINANCE LTD | MAZA, Ali | NO | |
| BINANCE LTD | SHANGOBIWI, Olamidimeji Oluwademilade | NO | |
| BINANCE EXECUTIVE SERVICES LTD | SALIEV, Nourdoan Nejdetov | NO | |
| BINANCE NANO PHOENIX UK LIMITED | ELRINGTON, Harry | NO | |
| BINANCE PAY LTD | SHIHTOU OUMAR, Halassan | NO | |
| US BINANCE FINTECH SPV LLP | ABUGULAL, Yazen | YES | YXA01269 |
| US BINANCE FINTECH SPV LLP | NASRA, Anas George | NO |
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