DATA CARD INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameDATA CARD INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00987011
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DATA CARD INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stefan Norbert Quandt
    Seedammweg
    Bad Homburg Vor Der Hohe
    55
    61352
    Germany
    Apr 06, 2016
    Seedammweg
    Bad Homburg Vor Der Hohe
    55
    61352
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0