CARDPAY MERCHANT SERVICES LTD

Company number 09932750

1 person with significant control / 0 statements

Mr Kulvinder Kumar

• Correspondence address: 507 Cannock Road, Wolverhampton, England, WV10 0RE
• Notified on: 6 December 2016
• Date of birth: March 1973
• Nationality: Uk
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm