CompaniesInTheUK

CARDTREND UK LIMITED

Company number 14393120 ·

Active

1 active / 3 ceased · persons with significant control

Mr Mok Chee Yong

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-10-03
Date of birth
February 1978
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

Ms Choo Kar Wai

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-02-26
Ceased on
2026-02-06
Date of birth
August 1975
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

Mr Choo Mun Hoe

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-10-03
Ceased on
2024-02-01
Date of birth
February 1978
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

Mr Shaheer Muhammad Siddeeq

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-10-03
Ceased on
2026-02-06
Date of birth
December 1980
Nationality
Sri Lankan
Country of residence
Malaysia
Correspondence address
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom