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Nom

Card Wise LTD

Adresse
56 Cherry Paddocks
Lincoln
LN3 4GW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15240056 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé26 octobre 2023
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Murray, Leon Status: Active Notified: 15/11/2023 Date of Birth: 01/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Ward, Mark Status: Active Notified: 26/10/2023 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Murray, Leon James Lincoln, United Kingdom Status: Active Notified: 12/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Mark Lincoln, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British