OpenRegistry
Companies House/Nassau/Company profile

COFINN LTD

Active
OE029649·incorporated 2023-05-09

COFINN LTD is an active UK overseas entity, incorporated on 9 May 2023 at Companies House (number OE029649; OpenRegistry canonical ID GB-OE029649-cofinn-ltd). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-09
Registered Address
15 RETIREMENT ROAD, P.O. BOX, N-7777, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Persons with significant control

COFINN LTD has 2 persons with significant control on file:

  • David Barry Dunn born 1956, British national. Notified 2021-06-07.
    • Significant Influence Or Control Registered Overseas Entity
  • Shelter Trust Establishment (Liechtenstein reg. Fl-0001.115.449-6). Notified 1997-01-24.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-05-09. Ceased 2024-05-04.
  • (unnamed). Notified 2024-05-04. Ceased 2025-05-04.
  • (unnamed). Notified 2024-05-04. Ceased 2025-05-04.

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