I.D. FACTORY LIMITED: Person with Significant Control

  • Overview

    Company NameI.D. FACTORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03764985
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of I.D. FACTORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Mendes
    South Road
    KT13 9DZ Weybridge
    Beacon House
    Surrey
    United Kingdom
    Apr 06, 2016
    South Road
    KT13 9DZ Weybridge
    Beacon House
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0