Skip to content
SearchLIVE · CORPUS
/ Dossier

IDENTICARD LIMITED

High
Company·MT·icij:icijol-55038819

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1GONCALO NUNO RIBEIRO SOARES GONCALVES DE ARAUJOdirector ofIDENTICARD LIMITED
  2. 1GONCALO NUNO RIBEIRO SOARES GONCALVES DE ARAUJOlegal representative ofIDENTICARD LIMITED
  3. 1JOSEPH MARY FORMOSAdirector ofIDENTICARD LIMITED
  4. 1JOSEPH MARY FORMOSAlegal representative ofIDENTICARD LIMITED
  5. 1PHILIP SCERRIsecretary ofIDENTICARD LIMITED
  6. 1PI TRUSTEES LIMITEDshareholder ofIDENTICARD LIMITED
  7. 1CRADDLE OVERSEAS LIMITEDshareholder ofIDENTICARD LIMITED