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4NEW CARD LIMITED

Company number 12098303

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

Mr Varun Datta

Correspondence address
Sheraton Skyline Hotel, Bath Road, Harlington, Hayes, England, UB3 5BP
Notified on
15 August 2021
Date of birth
December 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Taran Pal Singh Ceased

Correspondence address
Sheraton Skyline Hotel, Bath Road, Harlington, Hayes, England, UB3 5BP
Notified on
1 August 2020
Ceased on
1 August 2021
Date of birth
March 1980
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Qayyum Rahim Ceased

Correspondence address
24 Sun Street, Waltham Abbey, England, EN9 1EE
Notified on
19 May 2020
Ceased on
1 August 2020
Date of birth
January 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Varun Datta Ceased

Correspondence address
27 Mayfield Road, Dagenham, England, RM8 1XS
Notified on
11 July 2019
Ceased on
19 May 2020
Date of birth
December 1988
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control