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INDENTIFY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Charles Woolleybeneficial owner 50%→INDENTIFY LIMITED
- 1Mr Alexander Alan Woolleybeneficial owner 50%→INDENTIFY LIMITED
- 1Mr Mark Lyndon Stevensbeneficial owner 37.5%→INDENTIFY LIMITED
- 1Mr Michael Charles Woolleybeneficial owner 37.5%→INDENTIFY LIMITED
- 1Mr Alexander Alan Woolleybeneficial owner 37.5%→INDENTIFY LIMITED
Company profile· live · Companies House
- Company no.
- 12453241
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-10
- Registered office
- Whitecroft Burton, Stogursey, Bridgwater, TA5 1QB, England
- SIC
- 46120, 77210
Officers · 2 active
- WOOLLEY, Alexander Alandirector · British · appt 2021-04-23
- WOOLLEY, Michael Charlesdirector · British · appt 2020-02-10
- STEVENS, Mark Lyndon(resigned)director · British · appt 2020-02-10
Beneficial owners · PSC · 2 current
- ●Mr Alexander Alan Woolley25–50% sharesindividual PSC · England · since 2021-04-23
- ●Mr Michael Charles Woolley25–50% sharesindividual PSC · England · since 2020-02-10
- ●Mr Mark Lyndon Stevens25–50% sharesindividual PSC · England · ceased 2021-04-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.