IDENTITY OPTIMISM LTD

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Executive Summary

IDENTITY OPTIMISM LTD is a recently incorporated dormant private limited company with minimal financial activity and compliant filing status. While current risk is low due to inactivity, the absence of operational history and sole ownership by a nominee entity suggest the need for further due diligence before considering investment exposure. Monitoring future developments will be essential to assess the company’s financial and operational viability.

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Who controls this company?

Nominee Solutions Limited

Correspondence address
20, Wenlock Road, London, England, N1 7GU
Notified on
2024-04-03
Governing law
England & Wales
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
09090984
Nature of control
Owns more than 75% of the company's shares
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