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IDDIGI LIMITED
Person with Significant Control

IDDIGI LIMITED: Person with Significant Control

    • Overview

    Company NameIDDIGI LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09861834
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IDDIGI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Cross
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    		May 11, 2017
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Never What If Group Limited
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    		Apr 07, 2017
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09859748
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Frederick Edwin Marshall
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    		Apr 06, 2016
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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