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Nom

Coinfloor Limited

Adresse
29th Floor
40 Bank Street
London
E14 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08493818 Show on Companies House
Statut de SociétéLiquidation
Fondé18 avril 2013
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 septembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Passion Capital (Gp) Ltd Status: Active Notified: 05/04/2017 Companies House Number: 07505920 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Passion Capital Lp Status: Ceased Notified: 05/04/2017 Ceased: 05/04/2017 Companies House Number: Lp014323 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Moran, Luke London Status: Active Notified: 18/04/2022 Date of Birth: 06/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, David Michael London Status: Active Notified: 15/12/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British