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Nom

Spectrum Card Services Limited

Adresse
3rd Floor Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06052256 Show on Companies House
Statut de SociétéDissolved
Fondé15 janvier 2007
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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
gb-flag GB Spectrum Financial Group Limited Status: Active Notified: 05/11/2020 Companies House Number: 06329226 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Equals Group Plc Status: Ceased Notified: 10/01/2020 Ceased: 05/11/2020 Companies House Number: 08922461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spectrum Financial Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Quirke, Anthony James 68 Upper Thames Street, London, England Status: Active Notified: 25/08/2017 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Strafford Taylor, Ian Alexander Irving 68 Upper Thames Street, London, England Status: Active Notified: 25/08/2017 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British