TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Optimus Cards UK Limited
Adresse
De Montfort House
High Street
Coleshill
Birmingham
B46 3BP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Eastcastle House
London
W1W 8DH
Société Numéro de Registre 09044866 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Optimus Cards Limited
  • DC Cards Limited
  • Sofgen Cards Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Uphold Europe Ltd Status: Active Notified: 31/12/2020 Companies House Number: 09281410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barnett, Peter Denzill Status: Ceased Notified: 07/12/2017 Ceased: 31/12/2020 Date of Birth: 07/1950 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%
    •
    Mcpartlin, Gregory John Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2017 Date of Birth: 03/1965 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
    Charteris, John Nicolas Robert Dunbar London, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcloughlin, Simon William London, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morrison, Alistair Dougal London, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Msp Corporate Services Limited, London, United Kingdom Status: Active Notified: 01/04/2023 Role: Secretary
    Robertson, Lindsay London, United Kingdom Status: Ceased Notified: 03/03/2021 Ceased: 31/01/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British