Holder Colin

Type: individual

Citizenship: English, British

Age: 70

Owns & Controls

Manages

Director
Director
Company director
Director
Advanced report
* may contain former positions

Last changes

  1. Identity Intelligence Limited
    Notification of Mergermarket Limited as a person with significant control on 2019-07-11
  2. Money Laundering Intelligence Ltd
    Registered office address changed from Terminal House Station Approach Shepperton Middlesex TW17 8AS to Dial House Govett Avenue Shepperton TW17 8AG on 2025-08-22
  3. Hasmyidentitybeenstolen.com Limited
    Registered office address changed from Terminal House Station Approach Shepperton TW17 8AS England to Dial House Govett Avenue Shepperton TW17 8AG on 2025-08-22
  4. Strategic Intelligence Systems Limited
    Registered office address changed from 16 Terminal House Station Approach Shepperton TW17 8AS England to Dial House Govett Avenue Shepperton TW17 8AG on 2025-08-22
  5. Identity Intelligence Limited
    Registered office address changed from Terminal House Station Approach Shepperton Middlesex TW17 8AS to Dial House Govett Avenue Shepperton TW17 8AG on 2025-08-22
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Co-directors of Holder Colin

Gullapalli Kunal
Peyrano Luca
Holder Justin Piers Russell
Holder Stuart James
Holder Tiffany Jane
Burley Andrew
Burley Andrew
Burley Andrew
Holder Stuart James
Innes Darren Paul

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