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All Information about:

                        
Name

Creditcards.COM Limited

Address
The Cooperage
5 Copper Row
London
SE1 2LH
VAT ID no VAT ID available
Company No. 06601971 Show on Companies House
Company Register StatusDissolved
Incorporation Date23 May 2008
AccountsSMALL
last accounts made up to 31 December 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
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 (6)

Source: Companies House
gb-flag GB Rv Uk Hub Gp Limited Status: Active Notified: 25/09/2019 Companies House Number: 12222879 Nature of Control
  • Significant influence or control as firm
  • Barnhart, Steven Daniel Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2018 Date of Birth: 10/1961 Nature of Control
  • Significant influence or control as firm
  • Brodsky, Mark Allen Status: Ceased Notified: 29/03/2018 Ceased: 25/09/2019 Date of Birth: 05/1956 Nature of Control
  • Significant influence or control as firm
  • Elias, Ricardo Luis Status: Ceased Notified: 29/03/2018 Ceased: 25/09/2019 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control as firm
  • Esterow, Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2018 Date of Birth: 08/1964 Nature of Control
  • Significant influence or control as firm
  • Syed, Tariq Sajjad Status: Ceased Notified: 08/01/2018 Ceased: 25/09/2019 Date of Birth: 04/1976 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Syed, Tariq Sajjad London, England Status: Active Notified: 08/01/2018 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Freedom Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05349340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more