TELCO&CARDPAY EXPERT LIMITED
Company number 11776030 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Muhammad Usman Riaz
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2022-03-19
- Date of birth
- August 1992
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 11776030 - Companies House Default Address, Cardiff, CF14 8LH
Mr Syed Aqeel
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2021-07-01
- Ceased on
- 2022-03-01
- Date of birth
- January 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 52, Webbcroft Road, Birmingham, B33 9BY, England
Miss Darkshan Bibe
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
- 2019-01-18
- Ceased on
- 2021-07-01
- Date of birth
- December 1991
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 52, Webbcroft Road, Birmingham, B33 9BY, United Kingdom