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Squidcard Limited

Adresa
78-80
Portsmouth Road
Surbiton
KT6 5PT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. prosinec 2020
Company No. 03937068 Show on Companies House
Previous Names
  • Essociates.COM Limited
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    KYC / PEP / AML request
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    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 Surbiton, 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 Surbiton, England 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