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1CARD SOLUTIONS LTD
Low- Status
- liquidation
- Incorporated
- 2019-04-16
- Legal form
- ltd
- Activity
- 62012, 62020, 62090, 63110
- Registered office
- Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
1CARD SOLUTIONS LTD is a ltd registered in GB, incorporated 2019-04-16 (liquidation).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark John Santallbeneficial owner→1CARD SOLUTIONS LTD
- 1Mr Paul Henry Hughesbeneficial owner 50%→1CARD SOLUTIONS LTD
- 1Mr Alexandros Dimitrakoudisbeneficial owner 50%→1CARD SOLUTIONS LTD
- 1Mr Manish Haldankarbeneficial owner 50%→1CARD SOLUTIONS LTD
- 1Mr Mark John Santallbeneficial owner→1CARD SOLUTIONS LTD
- 1Mr Paul Henry Hughesbeneficial owner 37.5%→1CARD SOLUTIONS LTD
- 1Mr Alexandros Dimitrakoudisbeneficial owner 37.5%→1CARD SOLUTIONS LTD
- 1Mr Manish Ramesh Haldankarbeneficial owner 37.5%→1CARD SOLUTIONS LTD
Company profile· live · Companies House
- Company no.
- 11950400
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-04-16
- Registered office
- Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
- SIC
- 62012, 62020, 62090, 63110
Officers · 4 active
- DIMITRAKOUDIS, Alexandrossecretary · appt 2023-03-15
- DIMITRAKOUDIS, Alexandrosdirector · Greek · appt 2019-04-16
- HALDANKAR, Manish Rameshdirector · British · appt 2019-04-16
- SANTALL, Mark Johndirector · British · appt 2019-04-16
- BANSAL, Anupam(resigned)director · British · appt 2021-07-26
- DUNN, Mike(resigned)director · British · appt 2020-01-08
- GARG, Manish(resigned)director · British · appt 2021-12-17
- HUGHES, Paul Henry(resigned)director · British · appt 2019-04-16
- KANAKAMPALAYAM SUBRAMANIAM, Sankar(resigned)director · British · appt 2022-11-14
- PARASCHOU, Stavros(resigned)director · Greek · appt 2022-04-15
Beneficial owners · PSC · 3 current
- ●Mr Mark John Santallsignificant influence or controlindividual PSC · England · since 2019-04-16
- ●Mr Alexandros Dimitrakoudis25–50% sharesindividual PSC · England · since 2019-04-16
- ●Mr Manish Ramesh Haldankar25–50% sharesindividual PSC · England · since 2019-04-16
- ●Mr Paul Henry Hughes25–50% sharesindividual PSC · England · ceased 2019-07-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.