CompaniesInTheUK

IDENTIFY FINANCE LTD

Company number 16336558 ·

Active

2 active · persons with significant control

Mr Daniel James Gray

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-24
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
20, Geldart Avenue, South Cave, Brough, HU15 2YP, England

Mrs Louise Elizabeth Scott

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-24
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
27, Barmoor Lane, Scalby, Scarborough, YO13 0NX, England