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IDN SUPPLIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Gareth Duncan Ashley Stocksbeneficial owner 100%→IDN SUPPLIES LIMITED
- 1Mr David John Shuttleworthbeneficial owner 100%→IDN SUPPLIES LIMITED
- 1Mr Darren Lee Claymanbeneficial owner 100%→IDN SUPPLIES LIMITED
- 1Gareth Duncan Ashley Stocksbeneficial owner 87.5%→IDN SUPPLIES LIMITED
Company profile· live · Companies House
- Company no.
- 07099055
- Status
- active
- Type
- ltd
- Incorporated
- 2009-12-09
- Registered office
- Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
- SIC
- 99999
Officers · 2 active
- CLAYMAN, Darren Leedirector · British · appt 2018-12-13
- SHUTTLEWORTH, David Johndirector · British · appt 2018-12-13
- STOCKS, Gareth Duncan Ashley(resigned)director · British · appt 2009-12-09
Beneficial owners · PSC · 2 current
- ●Mr Darren Lee Clayman75–100% sharesindividual PSC · United Kingdom · since 2018-12-13
- ●Mr David John Shuttleworth75–100% sharesindividual PSC · United Kingdom · since 2018-12-13
- ●Gareth Duncan Ashley Stocks75–100% sharesindividual PSC · ceased 2018-12-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.