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Nom

Identity Experts Limited

Adresse
15 Tithefields
Fenay Bridge
Huddersfield
HD8 0FX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
26 juillet 2022
Company Register Address 5 Elstree Gate
Borehamwood
WD6 1JD
Société Numéro de Registre 09002786 Show on Companies House
Accountssmall
last accounts made up to 28 février 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Quantiam Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Securitas Bidco Limited Status: Active Notified: 15/04/2021 Companies House Number: 13194216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brunton, Matt Status: Ceased Notified: 03/10/2018 Ceased: 15/04/2021 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Green, Paul Status: Ceased Notified: 18/09/2016 Ceased: 15/04/2021 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Grogan, Daniel Robert Status: Ceased Notified: 03/10/2018 Ceased: 19/02/2021 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Collins, Tim Borehamwood, Hertfordshire, England Status: Active Notified: 15/04/2021 Date of Birth: 03/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Golan, Guy Borehamwood, Hertfordshire, England Status: Active Notified: 15/04/2021 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Israeli