Skip to content
SearchLIVE · CORPUS
/ Dossier

CARD CAVE LTD

Low
Company·GB·oo:GB-COH-NI630722

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Marc Sandsbeneficial owner 50%CARD CAVE LTD
  2. 1Mrs Nichola Sandsbeneficial owner 50%CARD CAVE LTD
  3. 1Mrs Nichola Sandsbeneficial owner 37.5%CARD CAVE LTD

Company profile· live · Companies House

Company no.
NI630722
Status
active
Type
ltd
Incorporated
2015-04-16
Registered office
59 Laurel Heights Dromore Road, Banbridge, Co. Down, BT32 4RJ, United Kingdom
SIC
47620
Officers · 2 active
  • SANDS, Marc
    director · British · appt 2015-04-16
  • SANDS, Nichola
    director · British · appt 2015-04-16
Beneficial owners · PSC · 2 current
  • Mr Marc Sands
    individual PSC · United Kingdom · since 2017-04-16
    25–50% shares
  • Mrs Nichola Sands
    individual PSC · United Kingdom · since 2017-04-16
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.