CARDAQ LIMITED

Company number 07805564 ·

Active

2 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Cospay Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-01-05
Correspondence address
Bardon House, Borrowcop Lane, Lichfield, WS14 9DF, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10575438
Country registered
England

Ixxov Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-05
Correspondence address
One, Bartholomew Close, London, EC1A 7BL, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
10575438
Country registered
England

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-05
Ceased on
2019-02-27
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Payment Company Ag Zug In Liquidation

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-14
Ceased on
2018-01-05
Correspondence address
23, Bahnhofstrasse, Ch 6301, Zug, Switzerland
Legal form
Limited Company
Place registered
Handelsregister Des Kantons Zug
Registration number
Che-115.874.043
Country registered
Switzerland

Payment Company Ag Zug In Liquidation

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-14
Ceased on
2018-01-05
Correspondence address
23, Bahnhofstrasse, Ch 6301, Zug, Switzerland
Legal form
Limited Company
Place registered
Handelsregister Des Kantons Zug
Registration number
Che-115.874.043
Country registered
Switzerland

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-09-30
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-02-09
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only