CompaniesInTheUK

OANDA COINPASS LIMITED

Company number 11164834 ·

Active

5 active / 7 ceased · persons with significant control

Mr. Marek Vašíček

Individual Active

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
2025-12-01
Date of birth
December 1992
Nationality
Czech
Country of residence
Czech Republic
Correspondence address
896/32, Vrsovicka, Vrsovice, Praha, 10100, Czech Republic

Mr. Otakar Šuffner

Individual Active

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
2025-12-01
Date of birth
April 1989
Nationality
Czech
Country of residence
Czech Republic
Correspondence address
143/4, Vorsilska, Nove Mesto, Praha, 110 00, Czech Republic

Aidkin Consulting Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-01
Correspondence address
Andrew James House, Bridge Road, Ashford, TN23 1BB, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
08888443
Country registered
United Kingdom

Pwt Solutions Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-01
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
11366407
Country registered
United Kingdom

Jhpinvest Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-01
Correspondence address
34, Lower Richmond Road, Putney, London, SW15 1JP, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
10719283
Country registered
United Kingdom

Jhpinvest Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-01
Ceased on
2023-08-21
Correspondence address
C/O Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
10719283
Country registered
United Kingdom

Aidkin Consulting Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-01
Ceased on
2023-08-21
Correspondence address
C/O Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
08888443
Country registered
United Kingdom

Pwt Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-01
Ceased on
2023-08-21
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
11366407
Country registered
United Kingdom

Mr Jason Robert Fitzpatrick

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-02-15
Ceased on
2019-07-01
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
Andrew James House, Bridge Road, Ashford, Kent, TN23 1BB, England

Mr Keith Christie-Smith

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
  • Right to appoint and remove directors
Notified on
2018-01-23
Ceased on
2019-07-01
Date of birth
March 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sunset House, Clarence Road, Fleet, GU51 3RY, United Kingdom

Mr Paul William Tiley

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
2018-01-23
Ceased on
2019-07-01
Date of birth
November 1983
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
5, St Catherine’S Close, London, SW17 7UA, United Kingdom

Mr Jeff Hancock

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
2018-01-23
Ceased on
2019-07-01
Date of birth
January 1985
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
6, Restoration Square, London, SW11 3HJ, United Kingdom