IDEA REWARDS CARD LTD
Company number 09336244 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Alberto Castro
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-11-10
- Date of birth
- March 1994
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- 12, Hall Road, Handsworth, Birmingham, B20 2BQ, England
Mr Diljeet Singh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-07-26
- Ceased on
- 2022-11-10
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 12, Hall Road, Handsworth, Birmingham, B20 2BQ, England
Mr Diljeet Singh
Nature of control
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2017-07-28
- Ceased on
- 2019-07-20
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- H9, Charles House, Bridge Road, Southall, UB2 4BD, England
Statement
The company has not yet completed taking steps to find anyone with significant control.