CompaniesInTheUK

CARD TRANSACT LIMITED

Company number 09971274 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Apu Rani Das

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-06-01
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Midland Court, 109-113 Victoria Road, Romford, Essex, RM1 2LX, England

Mr Shyamal Modak

Individual Active

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-10
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Midland Court, 109-113 Victoria Road, Romford, Essex, RM1 2LX, England

Mr Mohitush Datta

Individual Ceased

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-10
Ceased on
2019-05-24
Date of birth
December 1984
Nationality
British
Country of residence
England
Correspondence address
66, Devon Road, Barking, Essex, IG11 7QY, England