CompaniesInTheUK

BLOCKKOIN EXCHANGE LTD

Company number SC562787 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Thomas Kenneth Finneran

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-06-08
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
Sc562787 - Companies House Default Address, Edinburgh, EH7 9HR

Mr Kenneth Thomas Finneran

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2021-06-14
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
64a, North West Lane, Cumberland Street, Edinburgh, Midlothian, EH3 6RE, Scotland

Mr Alan John Bonner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-07
Ceased on
2021-06-14
Date of birth
June 1965
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Compthall, Sunnyside Road, Brightons, Falkirk, FK2 0RW, Scotland