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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Lakhanpal, Amit
    Director born in May 1985
    Individual (24 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
    Lakhanpal, Amit
    Individual (24 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Secretary → CIF 0
    Mr Amit Lakhanpal
    Born in May 1985
    Individual (24 offsprings)
    Person with significant control
    2017-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shirsat, Komal
    Director born in December 1993
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
    Shirsat, Komal
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Secretary → CIF 0
    Miss Komal Shirsat
    Born in December 1993
    Individual (4 offsprings)
    Person with significant control
    2017-09-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Shelar, Sachin
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
    Shelar, Sachin
    Individual (1 offspring)
    Officer
    2017-09-15 ~ now
    OF - Secretary → CIF 0
    Mr Sachin Shelar
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2017-09-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MONEY TRADE COIN BANQUE LIMITED

Period: 2017-09-15 ~ 2019-02-19
Company number: 10964703
Registered name
MONEY TRADE COIN BANQUE LIMITED - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities
64301 - Activities Of Investment Trusts
66120 - Security And Commodity Contracts Dealing Activities
64191 - Banks

  • MONEY TRADE COIN BANQUE LIMITED
    Info
    Registered number 10964703
    10964703: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2017-09-15 and dissolved on 2019-02-19 (1 year 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.