INCODIA INTERNATIONAL LTD

Company number 01431189

2 active persons with significant control / 0 active statements

Mrs Karen Doran (Active)

• Correspondence address: 33 Fitzwilliam Place, D02 Wb99, Dublin 2, Ireland
• Notified on: 17 February 2023
• Date of birth: January 1966
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Patrick Doran (Active)

• Correspondence address: 33 Fitzwilliam Place, D02 B99, Dublin 2, Ireland
• Notified on: 17 February 2023
• Date of birth: January 1966
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sea Fox Bidco Limited (Ceased)

• Correspondence address: 1 Mercer Street, London, England, WC2H 9QJ
• Notified on: 3 August 2018
• Ceased on: 17 February 2023
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11471416
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Cpi Card Group Inc. (Ceased)

• Correspondence address: 10368 West Centennial Road, 10368 West Centennial Road, Littleton, Colorado, United States
• Notified on: 6 April 2016
• Ceased on: 3 August 2018
• Governing law: Securities And Exchange Act Of 1934
• Legal form: Public Limited Company
• Place registered: Nasdaq And Toronto Stock Exchange
• Registration number: 26-0344657
• Incorporated in: Usa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors