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Nom

Identity (Middle East) Limited
Adresse
30-34 North Street
Hailsham
BN27 1DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10393310 Show on Companies House
Statut de SociétéDissolved
Fondé26 septembre 2016
AccountsDORMANT
last accounts made up to 31 août 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Gietzen, Michael Joseph Status: Active Notified: 24/09/2018 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Significant influence or control as trust
    •
    gb-flag GB Identity Holdings Limited Status: Ceased Notified: 26/09/2016 Ceased: 26/09/2016 Companies House Number: 04217845 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
    •
    gb-flag GB Identity Holdings Limited Status: Ceased Notified: 26/09/2016 Ceased: 24/09/2018 Companies House Number: 04217845 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Fitzpatrick, Paul Kenneth Hailsham, East Sussex, United Kingdom Status: Active Notified: 26/09/2016 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gietzen, Michael Joseph Hailsham, East Sussex, United Kingdom Status: Active Notified: 26/09/2016 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British