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Nom

The Card Exchange LTD
Adresse
Apartment 5 10 Tame Close
Perry Barr
Birmingham
B42 2GH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14917405 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
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
Chaudhry, Mohammed Status: Active Notified: 07/11/2023 Date of Birth: 02/1995 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 trust
    •
    Kazi, Faizan Status: Active Notified: 06/06/2023 Date of Birth: 10/1994 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
    Chaudhry, Mohammed Addris Khalil Smethwick, England Status: Active Notified: 07/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kazi, Faizan Perry Barr, Birmingham, England Status: Active Notified: 06/06/2023 Date of Birth: 10/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British