Identi Topco Limited
- Active
- Unreported
- Holding
- 1 year
- Virtual address
- 5 directors
- 2 owners
May be the company is too young
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Identi Topco Limited is a private limited company registered in England/Wales with the registration number 15484108. The company was founded one year ago on February 12, 2024, and registered at YO32 9LB, United Kingdom, York, Moorside, Monks Cross. The address is probably virtual as eleven companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has two owners or PSCs, five directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Corporate
- 1 year
- 1
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 26
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 3 months
- 5
-
Resident of United Kingdom
-
Individual
- 3 months
-
Resident of Switzerland
-
Individual
- 1 year
- 12
-
Resident of United Kingdom
-
Individual
- 1 year
- 8
-
Resident of United Kingdom
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
ResolutionsDownload 1 page pdf report
-
Memorandum and Articles of AssociationDownload 61 pages pdf report
-
Particulars of variation of rights attached to sharesDownload 2 pages pdf report
Identi Topco Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
FAQ about Identi Topco Limited
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