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Coverage — measured
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Cofunds Holdings Limited

Cofunds Holdings Limited — dissolved UK company, incorporated 2000 (gb-coh:04022350). 2 holdings, 20 officers. Every claim linked to its source.

GB-COH 04022350Inc. 27 Jun 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
dissolved
Incorporated
2000-06-27
Legal form
ltd
Activity
64205
Registered office
30 Finsbury Square, London, EC2A 1AG
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
  • Cofunds Holdings Limited

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cofunds Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Cofunds Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Cofunds Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
04022350
Status
dissolved
Type
ltd
Incorporated
2000-06-27
Registered office
30 Finsbury Square, London, EC2A 1AG
SIC
64205
/05

People & control

21 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

21 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Cofunds Holdings Limited?
No ownership or control links for Cofunds Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Cofunds Holdings Limited's risk level?
WhiteIntel flags Cofunds Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Cofunds Holdings Limited appear across sources?
Cofunds Holdings Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cofunds Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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