Identifi Global Resources Holdings Limited
- Company number
- 12520883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAY, Gary Robert | Director | 29 Jan 2021 | |
| SANDERS, Peter Michael Tempest | Director | 29 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Todd Grondona | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Mar 2020 | 29 Jan 2021 |
| Mr Gary Robert Fay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jan 2021 | |
| Mr Peter Michael Tempest Sanders | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £120 | - | 2 |
| 31 Dec 2022 | £120 | - | 2 |
| 30 Nov 2021 | £120 | - | 3 |
| 31 Mar 2021 Dormant | £120 | £120 | - |
Connections
Directors’ other companies
- FAY, Gary Robert - Director at Identifi Global Resources Limited
Companies at the same address
- Issured Limited (08860437)
- Issured-Ds Limited (09143774)