OPTIMUS CARDS UK LIMITED

Company number 09044866

1 active person with significant control / 0 active statements

Uphold Europe Ltd (Active)

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 31 December 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 09281410
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Denzill Barnett (Ceased)

• Correspondence address: C/O Optimus Cards Holdings Ltd, Arch Makariou Lii 229, 3105 Limassol, Cyprus
• Notified on: 7 December 2017
• Ceased on: 31 December 2020
• Date of birth: July 1950
• Nationality: Australian
• Country of residence: Australia
• 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%

Gregory John Mcpartlin (Ceased)

• Correspondence address: C/O Optimus Cards Holdings Ltd, Arch Makariou Iii 229, 3105 Limassol, Cyprus
• Notified on: 6 April 2016
• Ceased on: 7 December 2017
• Date of birth: March 1965
• Nationality: British
• Country of residence: Slovenia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors