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All Information about:
Name

Delamare Cards MTN Issuer PLC
Address
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID no VAT ID available
Company No. 06652499 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Tessbridge PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Delamare Cards Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06634898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Apex Corporate Services (uk) Limited, London, England Status: Active Notified: 12/07/2023 Role: Director Nationality: British
    Apex Trust Corporate Limited, 6th Floor 125 London Wall, London, England, EC2Y 5AS Status: Active Notified: 12/07/2023 Role: Director Nationality: British
    Speight, Marc London, England Status: Active Notified: 24/04/2018 Date of Birth: 04/1985 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Bidel, Coral Suzanne London, England Status: Ceased Notified: 30/06/2021 Ceased: 12/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Surnam, Beejadhursingh Mahen London, England Status: Ceased Notified: 21/09/2016 Ceased: 30/06/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British