UNIVERSAL SMART CARDS LIMITED: Person with Significant Control

  • Overview

    Company NameUNIVERSAL SMART CARDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04278501
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UNIVERSAL SMART CARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael William Smith
    Devonshire Business Park
    4 Chester Road
    WD6 1NA Borehamwood
    Unit 9
    Hertfordshire
    Apr 06, 2016
    Devonshire Business Park
    4 Chester Road
    WD6 1NA Borehamwood
    Unit 9
    Hertfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Peter Allen
    Devonshire Business Park
    4 Chester Road
    WD6 1NA Borehamwood
    Unit 9
    Hertfordshire
    Apr 06, 2016
    Devonshire Business Park
    4 Chester Road
    WD6 1NA Borehamwood
    Unit 9
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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