CARDUMOCK LTD

Company number 13864204

1 person with significant control / 0 statements

Vlad Grulea

• Correspondence address: 3 Far End, Northampton, England, NN5 5FN
• Notified on: 29 December 2022
• Governing law: Company Limited
• Legal form: Company Limited
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Elom Kodjo (Ceased)

• Correspondence address: 3 Far End, Northampton, England, NN5 5FN
• Notified on: 13 November 2022
• Ceased on: 29 December 2022
• Date of birth: August 1991
• Nationality: Togolese
• Country of residence: England
• 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: Has significant influence or control as a member of a firm

Mr David Anastasie (Ceased)

• Correspondence address: 3 Far End, Northampton, England, NN5 5FN
• Notified on: 15 May 2022
• Ceased on: 29 December 2022
• Date of birth: April 2001
• Nationality: Romanian
• Country of residence: England
• 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 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 as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Gheorghe Ionascu (Ceased)

• Correspondence address: 3 Far End, Northampton, England, NN5 5FN
• Notified on: 14 February 2022
• Ceased on: 15 June 2022
• Date of birth: September 1968
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Chloe Smith (Ceased)

• Correspondence address: 55 Copshall Close, Harlow, England, CM18 7LJ
• Notified on: 7 February 2022
• Ceased on: 14 February 2022
• Date of birth: May 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Bilal Hussain (Ceased)

• Correspondence address: 8c R37, Rosewood Business Park, St James Road, Blackburn, England, BB1 8ET
• Notified on: 21 January 2022
• Ceased on: 7 February 2022
• Date of birth: April 1989
• Nationality: British
• 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