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ID8 VERIFY LIMITED
Person with Significant Control

ID8 VERIFY LIMITED: Person with Significant Control

    • Overview

    Company NameID8 VERIFY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13981464
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ID8 VERIFY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Francis Shaw
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Mar 16, 2022
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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