DEBIT CARD LTD

Company number 10307707

1 person with significant control / 0 statements

Mrs Simona Mihaela Mihai

• Correspondence address: Bespoke Spaces 465c, C/O Feotex, Hornsey Road, London, United Kingdom, N19 4DR
• Notified on: 30 August 2018
• Date of birth: July 1978
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Stefano Rossini (Ceased)

• Correspondence address: 32-33, Cartwright Gardens, London, United Kingdom, WC1H 9EH
• Notified on: 2 August 2016
• Ceased on: 30 August 2018
• Date of birth: December 1960
• Nationality: Italian
• Country of residence: United Kingdom
• 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