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Nom

The Smart Card Store LTD
Adresse
Unit E8
Knoll Business Centre
Old Shoreham Road
Hove
BN3 7GS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
7 mai 2022
Company Register Address Riverside House Kings Reach Business Park
Stockport
SK4 2HD
Société Numéro de Registre 05946949 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Digital Id Group Limited Status: Active Notified: 10/11/2017 Companies House Number: 10004657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hudson, Guy Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2017 Date of Birth: 08/1975 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%
  • Right to appoint and remove directors
    •
    Hudson, Joanne Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2017 Date of Birth: 06/1977 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%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dodd, Stephen Paul Yew Street, Stockport, England Status: Active Notified: 10/08/2018 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hinchcliffe, David Graham Yew Street, Stockport, England Status: Active Notified: 10/08/2018 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Learned, Andrew Chicago, Illinois, United States Status: Active Notified: 21/12/2018 Date of Birth: 04/1983 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Nettesheim, Daniel Chicago, Il, United States Status: Active Notified: 10/08/2018 Date of Birth: 12/1972 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Fell, Jonathan Howard Yew Street, Stockport, England Status: Ceased Notified: 10/08/2018 Ceased: 03/01/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muscato, Todd Chicago, United States Status: Ceased Notified: 10/08/2018 Ceased: 25/09/2023 Date of Birth: 07/1977 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American