CARDAQ LIMITED

Company number 07805564

1 active person with significant control / 0 active statements

Ixxov Limited (Active)

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Notified on: 5 January 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10575438
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Miles Scott Carroll (Ceased)

• Correspondence address: 40 Bank Street, Level 18, Canary Wharf, London, England, E14 5NR
• Notified on: 5 January 2018
• Ceased on: 27 February 2019
• Date of birth: December 2016
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Payment Company Ag Zug In Liquidation (Ceased)

• Correspondence address: 23 Bahnhofstrasse, Ch 6301, Zug, Switzerland
• Notified on: 14 June 2016
• Ceased on: 5 January 2018
• Governing law: Swiss Law
• Legal form: Limited Company
• Place registered: Handelsregister Des Kantons Zug
• Registration number: Che-115.874.043
• Incorporated in: Switzerland
• Nature of control: Has significant influence or control

Mr Timothy Robin Briggs (Ceased)

• Correspondence address: Bardon House, Borrowcop Lane, Lichfield, England, WS14 9DF
• Notified on: 6 April 2016
• Ceased on: 30 September 2018
• Date of birth: March 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Eberhard Dollinger (Ceased)

• Correspondence address: 14 Holderbachweg 14, Ch 6315,, Oberägeri, Switzerland
• Notified on: 6 April 2016
• Ceased on: 9 February 2018
• Date of birth: March 1956
• Nationality: German
• Country of residence: Switzerland
• Nature of control: Has significant influence or control