IDENTIFYI LIMITED

Company number 16017432 · Monitor this company

Active

4 active / 3 ceased · persons with significant control

Tobias Vital Hauser

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-10-16
Date of birth: December 1947
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: Hauser & Hauser, Talacker 35, Zurich, 8001, Switzerland

Nandi Ahuja

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares as a trustee
Has between 50% and 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2025-10-16
Date of birth: September 1973
Nationality: Indian
Country of residence: Austria
Correspondence address: Sans Souci, Penthouse Apartment, Burggasse 2, Vienna, 1070, Austria

Michal Kobsa

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-10-16
Date of birth: June 1964
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: Hauser & Hauser, Talacker 35, Zurich, 8001, Switzerland

Lucas Martin Mair

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares
Owns between 50% and 75% of the company's shares as a trustee
Has between 50% and 75% of the voting rights in the company
Has between 50% and 75% of the voting rights as a trustee
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2025-10-16
Date of birth: May 1979
Nationality: Austrian
Country of residence: Austria
Correspondence address: Industriering 3, Pob 515, Ruggell, 9491, Liechtenstein

Mr Mohsin Rashid

Individual Ceased

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: 2025-02-17
Ceased on: 2025-10-16
Date of birth: July 1976
Nationality: British
Country of residence: United Kingdom
Correspondence address: 298a, Gray's Inn Road, London, WC1X 8DX, England

Dataflux Limited

Corporate entity Ceased

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: 2025-02-17
Ceased on: 2025-10-16
Correspondence address: 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Legal form: Private Company Limited By Shares
Place registered: Register Of Companies
Registration number: 16186096
Country registered: United Kingdom

Mr Wasim Ullah Khan

Individual Ceased

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: 2024-10-14
Ceased on: 2025-02-17
Date of birth: October 1975
Nationality: British
Country of residence: England
Correspondence address: 298a, Gray's Inn Road, London, WC1X 8DX, England