TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Delamare Cards Funding 1 Limited
Adresse
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08356551 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Delamare Cards Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06634898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Apex Corporate Services (uk) Limited, London, England Status: Active Notified: 12/07/2023 Role: Director Nationality: British
    Apex Trust Corporate Limited, 6th Floor 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 12/07/2023 Role: Director Nationality: British
    Speight, Marc London, England Status: Active Notified: 24/04/2018 Date of Birth: 04/1985 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Bidel, Coral Suzanne London, England Status: Ceased Notified: 30/06/2021 Ceased: 12/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Surnam, Beejadhursingh Mahen London, England Status: Ceased Notified: 21/09/2016 Ceased: 30/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British