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IDEA REWARDS CARD LTD

Company number 09336244

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Alberto Castro Active

Correspondence address
12 Hall Road, Handsworth, Birmingham, England, B20 2BQ
Notified on
10 November 2022
Date of birth
March 1994
Nationality
Spanish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Diljeet Singh Ceased

Correspondence address
12 Hall Road, Handsworth, Birmingham, England, B20 2BQ
Notified on
26 July 2019
Ceased on
10 November 2022
Date of birth
February 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Diljeet Singh Ceased

Correspondence address
H9, Charles House, Bridge Road, Southall, England, UB2 4BD
Notified on
28 July 2017
Ceased on
20 July 2019
Date of birth
February 1975
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
4 July 2016
Withdrawn on
28 July 2017