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Coinswaps Ltd
16118847
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 04/12/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activities66190
Other activities auxiliary to financial servicesOfficers
Persons with Significant Control
Dr Eleni Palaiologou
25–50% shares
25–50% votes
Greek · United Kingdom · Age 35
71-75, Shelton Street, London, WC2H 9JQ
Notified 04/12/2024
Mr Billy Hockley
25–50% shares
25–50% votes
British · England · Age 41
71-75, Shelton Street, London, WC2H 9JQ
Notified 04/03/2025
Mr Vijayaraghavan Sundararaman
25–50% shares
25–50% votes
Indian · England · Age 33
71-75, Shelton Street, London, WC2H 9JQ
Notified 05/08/2025