---
title: "1CARD SOLUTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad288d6a-3ada-5cb2-bf08-c6a175eb07df
json: https://whiteintel.dev/api/public/dossier/ad288d6a-3ada-5cb2-bf08-c6a175eb07df
identifier: oo:GB-COH-11950400
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 1CARD SOLUTIONS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11950400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad288d6a-3ada-5cb2-bf08-c6a175eb07df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad288d6a-3ada-5cb2-bf08-c6a175eb07df  

## Ownership & control

### Owners / controllers

- **Mr Mark John Santall** (beneficial owner) — https://whiteintel.dev/entity/65a77f79-e235-5777-b81a-049d8d60857c
- **Mr Paul Henry Hughes** (beneficial owner) — 50% — https://whiteintel.dev/entity/2c20fb7f-382b-5f6d-b8fa-3a557d645bf4
- **Mr Alexandros Dimitrakoudis** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f33ef52-822a-57ee-8953-2c9ac29c8263
- **Mr Manish Haldankar** (beneficial owner) — 50% — https://whiteintel.dev/entity/2ff0aebb-0bd4-5895-ab83-8dca10a70dba
- **Mr Mark John Santall** (beneficial owner) — https://whiteintel.dev/entity/33729496-f30e-4d9f-b9f4-68f04bc5d5ef
- **Mr Paul Henry Hughes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12d9cbe1-13ad-4893-97a1-b93eca83b5f5
- **Mr Alexandros Dimitrakoudis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d497a49f-a445-4160-991a-d02401838607
- **Mr Manish Ramesh Haldankar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dbfcfae1-c8f1-4656-8645-a95e1ed0957c

### UBO chain (walk to the ultimate owner)

1. **Mr Mark John Santall** — beneficial owner → *1CARD SOLUTIONS LTD*
1. **Mr Paul Henry Hughes** — beneficial owner 50% → *1CARD SOLUTIONS LTD*
1. **Mr Alexandros Dimitrakoudis** — beneficial owner 50% → *1CARD SOLUTIONS LTD*
1. **Mr Manish Haldankar** — beneficial owner 50% → *1CARD SOLUTIONS LTD*
1. **Mr Mark John Santall** — beneficial owner → *1CARD SOLUTIONS LTD*
1. **Mr Paul Henry Hughes** — beneficial owner 37.5% → *1CARD SOLUTIONS LTD*
1. **Mr Alexandros Dimitrakoudis** — beneficial owner 37.5% → *1CARD SOLUTIONS LTD*
1. **Mr Manish Ramesh Haldankar** — beneficial owner 37.5% → *1CARD SOLUTIONS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- DIMITRAKOUDIS, Alexandros — secretary · appointed 2023-03-15
- DIMITRAKOUDIS, Alexandros — director · Greek · appointed 2019-04-16
- HALDANKAR, Manish Ramesh — director · British · appointed 2019-04-16
- SANTALL, Mark John — director · British · appointed 2019-04-16
- BANSAL, Anupam — director · British · appointed 2021-07-26 · resigned 2024-09-16
- DUNN, Mike — director · British · appointed 2020-01-08 · resigned 2022-11-09
- GARG, Manish — director · British · appointed 2021-12-17 · resigned 2025-07-28
- HUGHES, Paul Henry — director · British · appointed 2019-04-16 · resigned 2019-07-16
- KANAKAMPALAYAM SUBRAMANIAM, Sankar — director · British · appointed 2022-11-14 · resigned 2025-07-28
- PARASCHOU, Stavros — director · Greek · appointed 2022-04-15 · resigned 2025-07-28

### Beneficial owners (Persons with Significant Control)

- Mr Mark John Santall — significant influence or control · individual PSC · England — since 2019-04-16
- Mr Alexandros Dimitrakoudis — 25–50% shares · individual PSC · England — since 2019-04-16
- Mr Manish Ramesh Haldankar — 25–50% shares · individual PSC · England — since 2019-04-16
- Mr Paul Henry Hughes — 25–50% shares · individual PSC · England — ceased 2019-07-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11950400
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11950400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1CARD SOLUTIONS LTD**. Human view: https://whiteintel.dev/entity/ad288d6a-3ada-5cb2-bf08-c6a175eb07df · Structured JSON: https://whiteintel.dev/api/public/dossier/ad288d6a-3ada-5cb2-bf08-c6a175eb07df._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._