DIČ-Searching.cz

DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Creditcards.COM Limited
Adresa	The Cooperage 5 Copper Row London SE1 2LH
VAT ID (DIČ)	no VAT ID available
Company No.	06601971 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. květen 2008
Accounts	SMALL last accounts made up to 31. prosinec 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Rv Uk Hub Gp Limited Status: Active Notified: 25/09/2019 Companies House Number: 12222879 Nature of Control

Significant influence or control as firm

Barnhart, Steven Daniel Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2018 Date of Birth: 10/1961 Nature of Control

Significant influence or control as firm

Brodsky, Mark Allen Status: Ceased Notified: 29/03/2018 Ceased: 25/09/2019 Date of Birth: 05/1956 Nature of Control

Significant influence or control as firm

Elias, Ricardo Luis Status: Ceased Notified: 29/03/2018 Ceased: 25/09/2019 Date of Birth: 05/1967 Nature of Control

Significant influence or control as firm

Esterow, Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2018 Date of Birth: 08/1964 Nature of Control

Significant influence or control as firm

Syed, Tariq Sajjad Status: Ceased Notified: 08/01/2018 Ceased: 25/09/2019 Date of Birth: 04/1976 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Syed, Tariq Sajjad London, England Status: Active Notified: 08/01/2018 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Freedom Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05349340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more