TAKECARD (GLOBAL) LTD

Company number 12162725

1 active person with significant control / 0 active statements

Mr Rajeev Nayyar (Active)

• Correspondence address: Unit 2b, Bodmin Road, Walsgrave, Coventry, United Kingdom, CV2 5DB
• Notified on: 18 January 2021
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Maxime Dominique Antoine Coulaud (Ceased)

• Correspondence address: Unit 2b, Bodmin Road, Walsgrave, Coventry, United Kingdom, CV2 5DB
• Notified on: 12 November 2020
• Ceased on: 18 January 2021
• Date of birth: April 1990
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Rajeev Nayyar (Ceased)

• Correspondence address: Unit 2b, Bodmin Road, Coventry, United Kingdom, CV2 5DB
• Notified on: 19 August 2019
• Ceased on: 12 November 2020
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Amrish Thandi (Ceased)

• Correspondence address: Unit 2b, Bodmin Road, Coventry, United Kingdom, CV2 5DB
• Notified on: 19 August 2019
• Ceased on: 13 September 2019
• Date of birth: August 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%