Advanced company searchLink opens in new window

PROCARD GLOBAL LTD.

Company number 09369927

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Illimar Mattus Active

Correspondence address
3rd Floor, 27 - 32 Old Jewry, Old Jewry, London, England, EC2R 8DQ
Notified on
20 February 2019
Date of birth
October 1978
Nationality
Estonian
Country of residence
Spain
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ingmar Mattus Active

Correspondence address
3rd Floor, 27 - 32 Old Jewry, Old Jewry, London, England, EC2R 8DQ
Notified on
20 February 2019
Date of birth
October 1978
Nationality
Estonian
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Evely Kalberg Ceased

Correspondence address
14-4, Siidisaba, Tallinn, Estonia, 11311
Notified on
6 April 2016
Ceased on
9 January 2020
Date of birth
January 1977
Nationality
Estonian
Country of residence
Estonia
Nature of control
Has significant influence or control

Mrs Evely Mattus Ceased

Correspondence address
1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT
Notified on
6 April 2016
Ceased on
9 January 2020
Date of birth
January 1977
Nationality
Estonian
Country of residence
Cyprus
Nature of control
Has significant influence or control