CompaniesInTheUK

CARDUSIO LTD

Company number 11970637 ·

Active

2 active / 1 ceased · persons with significant control

Mr William Wilson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-04-30
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
18a, Nutfield Gardens, Ilford, Essex, IG3 9TB, England

Mr Wafik Rafaat Rozeik

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-30
Date of birth
February 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Brinson Way, Aveley, South Ockendon, Essex, RM15 4EF, England

Mr Monsur Ali

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-09-01
Ceased on
2026-07-07
Date of birth
July 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cardusio Ltd, Unit 18 Basildon Business Centre, Basildon, Essex, SS14 3FT, United Kingdom