Coinfine Ltd is a private limited company located at Flat 4B Bowes House, 47 Bowes Road, London N13 4UQ. This 6 months-old company, incorporated on 2023-10-09 is run by 2 directors and 1 secretary.
Director Shahram A., appointed on 01 February 2024. Director Mostafa K., appointed on 10 January 2024.
Switching the focus to secretaries, we can name: Dariush S., appointed on 01 February 2024.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
| Office Address | Flat 4B Bowes House |
| Office Address2 | 47 Bowes Road |
| Town | London |
| Post code | N13 4UQ |
| Country of origin | United Kingdom |
| Registration Number | 15197270 |
| Date of Incorporation | Mon, 9th Oct 2023 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Wed, 9th Jul 2025 (436 days left) |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
Position: Secretary
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 10 January 2024
The list of PSCs that own or have control over the company is made up of 5 names. As we discovered, there is Mostafa K. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Shaharam A. This PSC owns 75,01-100% shares. The third one is Dariush S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Mostafa K.
| Notified on | 1 January 2024 |
| Nature of control: |
significiant influence or control |
Shaharam A.
| Notified on | 20 November 2023 |
| Ceased on | 15 January 2024 |
| Nature of control: |
75,01-100% shares |
Dariush S.
| Notified on | 1 November 2023 |
| Ceased on | 10 December 2023 |
| Nature of control: |
50,01-75% shares |
Amirhossein H.
| Notified on | 9 October 2023 |
| Ceased on | 30 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mostafa K.
| Notified on | 9 October 2023 |
| Ceased on | 30 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 10th January 2024 filed on: 19th, January 2024 |
officers | Free Download (2 pages) |
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