ID CARDS DIRECT LTD
Company number 11143856 · Monitor this company
2 active / 1 ceased · persons with significant control
Mrs Sophie Jo Buchanan
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2022-01-01
- Date of birth
- November 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 429-433, Pinner Road, Harrow, HA1 4HN, England
Aadersh Harshad Patel
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
- Notified on
- 2018-01-10
- Date of birth
- November 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 429-433, Pinner Road, Harrow, HA1 4HN, England
Colin Finney
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
- Notified on
- 2018-01-10
- Ceased on
- 2023-01-01
- Date of birth
- July 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 429-433, Pinner Road, Harrow, HA1 4HN, England