ID CARDS DIRECT LTD

Company number 11143856

2 active persons with significant control / 0 active statements

Mrs Sophie Jo Buchanan (Active)

• Correspondence address: 429-433, Pinner Road, Harrow, England, HA1 4HN
• Notified on: 1 January 2022
• Date of birth: November 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Aadersh Harshad Patel (Active)

• Correspondence address: 429-433, Pinner Road, Harrow, England, HA1 4HN
• Notified on: 10 January 2018
• Date of birth: November 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Colin Finney (Ceased)

• Correspondence address: 429-433, Pinner Road, Harrow, England, HA1 4HN
• Notified on: 10 January 2018
• Ceased on: 1 January 2023
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%