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Nom

X Coin Limited
Adresse
11090936: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11090936 Show on Companies House
Statut de SociétéDissolved
Fondé30 novembre 2017
AccountsDORMANT
last accounts made up to 30 novembre 2020
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Aljesaiman, Khalid Status: Active Notified: 30/11/2017 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
    •
    Alnaemi, Nasser Status: Ceased Notified: 30/11/2017 Ceased: 16/10/2018 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Alnaimi, Mansour Status: Ceased Notified: 30/11/2017 Ceased: 16/10/2018 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Aljesaiman, Khalid London, United Kingdom Status: Active Notified: 30/11/2017 Date of Birth: 12/1977 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Qatari