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Nom

Global Card Exchange LTD
Adresse
Apollo House Hallam Way
Whitehills Business Park
Blackpool
FY4 5FS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12691579 Show on Companies House
Statut de SociétéDissolved
Fondé23 juin 2020
Activité (Code NAF)63990 - Autres services d'information n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bonanno, Bruno Status: Active Notified: 23/06/2020 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Celestino, Sebastian Alfredo Status: Active Notified: 23/06/2020 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sposato, Anabel Romina Status: Active Notified: 23/06/2020 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bonanno, Bruno Whitehills Business Park, Blackpool, England Status: Active Notified: 23/06/2020 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sposato, Anabel Romina Whitehills Business Park, Blackpool, England Status: Active Notified: 23/06/2020 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Argentine