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Identity Theft Prevention LTD

Adresa
C/O Ion 10 Queen St Place
2nd Floor
London
EC4R 1BE
VAT ID (DIČ) no VAT ID available
Company No. 09088791 Show on Companies House
Company Register StatusDissolved
Incorporation Date16. červen 2014
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31. prosinec 2020
Sector (SIC)63990 - Other information service activities n.e.c.
Previous Names
  • Name Identity Theft Prevention Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB C6 Data Intelligence Limited Status: Active Notified: 06/04/2016 Companies House Number: 08926950 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Gullapalli, Kunal Venkat 2nd Floor, London, England Status: Active Notified: 01/11/2019 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Woods, Ashley Graham 2nd Floor, London, England Status: Ceased Notified: 31/01/2020 Ceased: 30/11/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Australian