Cardaq Information Services Limited
Company 12939015 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cardaq Limited 1 shared director
- Ixxov Limited 1 shared director
- Pridepay Limited 1 shared director
- Teido (UK) Limited 1 shared director
- Cardaq Singapore Limited 1 shared director
- United Space Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12939015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2020 |
| Address | BROADFIELD LAW UK LLP, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ixxov Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Eduards KrišJansons ceased 2023 Latvian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Deivs Jukša ceased 2023 Latvian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Hugo Remi ceased 2024 Latvian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Hugo Remi Director · appointed 2023
Show 3 former officers
- Eduards Krisjansons Director · appointed 2022 · resigned 2023
- Raitis Tukans Director · appointed 2020 · resigned 2022
- Arnis Celmins Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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