Identifyi Limited
- Company number
- 16017432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2024
- Nature of business
- Other information technology service activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wasim Ullah Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2024 | 17 Feb 2025 |
| Dataflux Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Feb 2025 | 16 Oct 2025 |
| Mr Mohsin Rashid | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Feb 2025 | 16 Oct 2025 |
| Michal Kobsa | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Oct 2025 | |
| Tobias Vital Hauser | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Oct 2025 | |
| Nandi Ahuja | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
16 Oct 2025 | |
| Lucas Martin Mair | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
16 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £917,551 | £423,943 | 0 |
Connections
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