Všechny informace o:

Jméno	Coinfloor Limited
Adresa	29th Floor 40 Bank Street London E14 5NR
VAT ID (DIČ)	no VAT ID available
Company No.	08493818 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	18. duben 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. září 2021
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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

Všechny informace o:

Coinfloor Limited

Quick access

Persons with Significant Control (2)

Officers (2)