CARDZ LTD

Company number SC560476 · Monitor this company

Dissolved

1 active / 1 ceased · persons with significant control

Mr Sonny Singh

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-01-12
Date of birth: September 1988
Nationality: Indian
Country of residence: Scotland
Correspondence address: 74, High Street, Peebles, EH45 8SW, Scotland

Mr Mohammad Ahmad Younas

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-03-14
Ceased on: 2020-01-12
Date of birth: January 1973
Nationality: British
Country of residence: Scotland
Correspondence address: Unit 34, Easterhouse Township Centre, Sandwick Square, Glasgow, G34 9DT, Scotland