CARD TRANSACT LIMITED

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Who controls this company?

Mrs Apu Rani Das

Correspondence address
Unit 2, Midland House, 111-113 Victoria Road, Romford, England, RM1 2LX
Date of birth
February 1985
Notified on
2021-06-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Shyamal Modak

Correspondence address
Unit 2, Midland House, 111-113 Victoria Road, Romford, England, RM1 2LX
Date of birth
June 1978
Notified on
2016-09-10
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Has significant influence or control

Mr Mohitush Datta

HISTORIC INFORMATION
Ceased on
2019-05-24
Correspondence address
66, Devon Road, Barking, England, IG11 7QY
Date of birth
December 1984
Notified on
2016-09-10
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Has significant influence or control
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