CARDS DIRECT RETAIL LIMITED
Company number 08113467 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Jitesh Kaneria
Nature of control
- Has significant influence or control
- Notified on
- 2023-03-31
- Date of birth
- August 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Horizon Point, Swallowdale Lane, Hemel Hempstead, Herefordshire, HP2 7FZ, England
Mr Kantilal Gordhandas Vachhani
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-03-31
- Date of birth
- December 1939
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 25 Rundell Crescent, Hendon, London, NW4 3BS, England
Mr Kushal Jitesh Kaneria
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-03-31
- Date of birth
- March 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4 Horizon Point, Swallowdale Lane, Hemel Hempstead, Hertfordshire, HP2 7FZ, United Kingdom