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COINTEC LTD

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Company·GB·oo:GB-COH-11104052
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Farogh Kohistanibeneficial owner 50%→COINTEC LTD
  2. 1Mr Jonathan Hobeneficial owner 50%→COINTEC LTD
  3. 1Mr Mustafa Nuurbeneficial owner 50%→COINTEC LTD

COMPANY PROFILE · live · Companies House

Company no.
11104052
Status
active
Type
ltd
Incorporated
2017-12-08
Registered office
11104052 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
62090, 64999
Officers · 1 active
  • KOHISTANI, Farogh
    director · British · appt 2017-12-08
  • HO, Jonathan(resigned)
    director · British · appt 2017-12-08
  • NUUR, Mustafa(resigned)
    director · British · appt 2017-12-08
Beneficial owners · PSC · 1 current
  • ●
    Mr Farogh Kohistani
    individual PSC · since 2017-12-08
    25–50% shares
  • ●
    Mr Jonathan Ho
    individual PSC · United Kingdom · ceased 2020-01-10
    25–50% shares
  • ●
    Mr Mustafa Nuur
    individual PSC · United Kingdom · ceased 2020-01-10
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.