CompaniesInTheUK

COINFINE LTD

Company number 15197270 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Mostafa Khanbabaei

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-01-01
Date of birth
December 1989
Nationality
Iranian
Country of residence
England
Correspondence address
Flat 4b Bowes House, 47 Bowes Road, London, N13 4UQ, England

Mr Amirhossein Hosseinpoor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-07-01
Ceased on
2025-03-01
Date of birth
May 1953
Nationality
Iranian
Country of residence
England
Correspondence address
1 Honeypot Close, Honeypot Close, London, NW9 9RA, England

Mr Shaharam Azad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-20
Ceased on
2024-01-15
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
Flat 4b Bowes House, 47 Bowes Road, London, N13 4UQ, England

Mr Dariush Sefri

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2023-11-01
Ceased on
2023-12-10
Date of birth
September 1975
Nationality
British
Country of residence
England
Correspondence address
Flat 4b Bowes House, 47 Bowes Road, London, N13 4UQ, England

Mr Amirhossein Hosseinpoor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-10-09
Ceased on
2023-10-30
Date of birth
May 1953
Nationality
Iranian
Country of residence
England
Correspondence address
78, Acres Hall Avenue, Pudsey, LS28 9EH, England

Mr Mostafa Khanbabaei

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-09
Ceased on
2023-10-30
Date of birth
December 1989
Nationality
Iranian
Country of residence
England
Correspondence address
Flat 4b Bowes House, 47 Bowes Road, London, N13 4UQ, England