SETIF COIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Change of details for Mr Zakaria Borhane Eddine Belmahdi as a person with significant control on 2025-08-14 |
| 14/08/2514 August 2025 New | Change of details for Brahim Mansouri as a person with significant control on 2025-08-14 |
| 14/08/2514 August 2025 New | Director's details changed for Brahim Mansouri on 2025-08-14 |
| 14/08/2514 August 2025 New | Director's details changed for Mr Zakaria Borhane Eddine Belmahdi on 2025-08-14 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 02/04/242 April 2024 | Notification of Brahim Mansouri as a person with significant control on 2024-04-02 |
| 02/04/242 April 2024 | Appointment of Brahim Mansouri as a director on 2024-04-02 |
| 27/03/2427 March 2024 | Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01 |
| 16/02/2416 February 2024 | Appointment of 1St Secretaries Limited as a secretary on 2024-02-05 |
| 31/01/2431 January 2024 | Incorporation |
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