CompaniesInTheUK

IRENTIFY UK LIMITED

Company number SC791314 ·

Active

2 active / 1 ceased · persons with significant control

Michael Okechukwu Chimezie

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
2026-03-27
Date of birth
June 1982
Nationality
Nigerian
Country of residence
Nigeria
Correspondence address
4, Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, Scotland

Mr Ismaila Ibrahim

Individual Active

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
2023-12-04
Date of birth
January 1986
Nationality
Nigerian
Country of residence
Scotland
Correspondence address
4, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

Mr Michael Okechukwu Chimezie

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
2023-12-04
Ceased on
2024-05-21
Date of birth
June 1982
Nationality
Nigerian
Country of residence
Nigeria
Correspondence address
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland