EORI-Search.eu

EORI-Search in


All Information about:
Name

COI Property Group Limited
Address
C/O Bevan Buckland Llp Ground Floor Cardigan House
Castle Court Swansea Enterprise Park
Swansea
SA7 9LA
VAT ID no VAT ID available
Company No. 11934985 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
De Graaf, Sjoerd Status: Ceased Notified: 09/04/2019 Ceased: 09/04/2019 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Seton, Bryan Status: Ceased Notified: 09/04/2019 Ceased: 09/04/2019 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Weiss, Karim Adrian Cornelis Status: Ceased Notified: 09/04/2019 Ceased: 09/04/2019 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Seton, Bryan Castle Court Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 09/04/2019 Date of Birth: 03/1976 Occupation: Manager Role: Director Country of Residence: Netherlands Nationality: Dutch
    Weiss, Karim Adrian Cornelis Castle Court Swansea Enterprise Park, Swansea, Wales Status: Active Notified: 09/04/2019 Date of Birth: 06/1967 Occupation: Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Coigolf Limited Status: Active Notified: 08/05/2019 Companies House Number: 11983694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •