ID1 LTD
Company number 09992930 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Atif Saeed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-09-01
- Date of birth
- June 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit C2, 20-22 Fowler Road, Hainault Business Park, Hainault, Essex, IG6 3UT, England
Mr Muhammad Bilal Akhtar
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-09-01
- Date of birth
- December 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit C2, 20-22 Fowler Road, Hainault Business Park, Hainault, Essex, IG6 3UT, England
Mr Haroon Saeed
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-28
- Date of birth
- November 1989
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Danes Industraial Estate, Unit 12, 22 Danes Road, Romford, RM7 0HL, England