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Jméno

Squidcard Limited

Adresa
John Loftus House
Summer Road
Thames Ditton
Surrey
KT7 0QQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. prosinec 2020
Company Register Name Squidcard LTD
Company Register Address First Floor Office
Surrey
KT6 5PT
Company No. 03937068 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Essociates.COM Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Smart Transactions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03937066 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Matthews, Peter Nicholas Rowland'S Castle, England Status: Active Notified: 03/03/2000 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Adam Charles Esher, Surrey Status: Active Notified: 01/01/2006 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (3)

    gb-flag Smart Transactions LTD Status: Active Notified: 06/04/2016 Companies House Number: 06184950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Squid (Kenya) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07184135 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Squid Payments Services UK Limited Status: Active Notified: 09/06/2023 Companies House Number: 14926442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors