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Mark Identities LTD
Adresa
84 Chignal Road
Chelmsford
CM1 2JB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. duben 2017
Company Register Name Mark Identities Limited
Company No. 07498915 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mahaboob, Shameem Banu Status: Active Notified: 18/01/2017 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mohamed Sulaiman, Akhtar Hussain Status: Active Notified: 10/04/2017 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Mahaboob, Shameem Banu Chelmsford, England Status: Active Notified: 19/01/2011 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mohamed Sulaiman, Akhtar Hussain Chelmsford, England Status: Active Notified: 25/02/2021 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mobius Property Management Limited Status: Active Notified: 13/10/2020 Companies House Number: 12946541 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •