ID4 CLM (UK) LTD
Company number 13767339 · Monitor this company
1 active / 3 ceased · persons with significant control
Anemoi International Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-01-19
- Correspondence address
- Folio Chambers, Folio Chambers, Road Town, Tortola, Virgin Islands, British
- Legal form
- Ltd Company
- Place registered
- Bvi
- Registration number
- 2035767
- Country registered
- Virgin Islands, British
Alina Holdings Plc
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-06-05
- Ceased on
- 2025-06-05
- Correspondence address
- Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, England
- Legal form
- Plc
- Place registered
- Companies House
- Registration number
- 05304743
- Country registered
- England
Thalassa Holdings Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-06-05
- Ceased on
- 2025-06-05
- Correspondence address
- Folio Chambers, Folio Chambers, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Company
- Place registered
- Bvi Registry
- Registration number
- 2035767
- Country registered
- Virgin Islands, British
Athenium Consultancy Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-11-26
- Ceased on
- 2022-01-19
- Correspondence address
- Eastleigh Court, Eastleigh Court, Warminster, Bishopstrow, BA12 9HW, United Kingdom
- Legal form
- Ltd Company
- Place registered
- Companies House
- Registration number
- 13675556
- Country registered
- United Kingdom