Who owns COCO CONSULTANCY LIMITED?

In the current sources, COCO CONSULTANCY LIMITED is connected to Mr Isaac Cobo Displas, Ms Paula Tosas Auguet, Mr Isaac Cobo Displas, Ms Paula Tosas Auguet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COCO CONSULTANCY LIMITED's risk level?

WhiteIntel flags COCO CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COCO CONSULTANCY LIMITED appear across sources?

COCO CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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COCO CONSULTANCY LIMITED

Name: COCO CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COCO CONSULTANCY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-03-18
Legal form: ltd
Activity: 70229, 71111
Registered office: 2 Leman Street, London, E1W 9US, United Kingdom

COCO CONSULTANCY LIMITED is a ltd registered in GB, incorporated 2015-03-18 (active).

Ownership & control

Owners / controllers

COCO CONSULTANCY LIMITED
- Mr Isaac Cobo Displas· beneficial owner100%· via OpenOwnership
- Ms Paula Tosas Auguet· beneficial owner50%· via OpenOwnership
- Mr Isaac Cobo Displas· beneficial owner87.5%· via ch_psc
- Ms Paula Tosas Auguet· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

COCO CONSULTANCY LIMITED
- Dartmoon Fruits Ltd· beneficial owner37.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 09497078
Status: active
Type: ltd
Incorporated: 2015-03-18
Registered office: 2 Leman Street, London, E1W 9US, United Kingdom
SIC: 70229, 71111

Officers · 1 active

COBO DISPLAS, Isaac
director · Spanish · appt 2015-03-18
TOSAS AUGUET, Paula(resigned)
director · Spanish · appt 2015-03-18

Beneficial owners · PSC · 1 current

●
Mr Isaac Cobo Displas
individual PSC · United Kingdom · since 2016-04-06
75–100% shares
●
Ms Paula Tosas Auguet
individual PSC · United Kingdom · ceased 2021-03-19
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on COCO CONSULTANCY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

COCO CONSULTANCY LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House