Identi Topco Limited
- Active
- Holding
- 2 years
- Virtual address
- 5 directors
- No owners
- York
Field of Operation
Summary
Identi Topco Limited is a private limited company registered in England/Wales with the registration number 15484108. The company was founded two years ago on February 12, 2024, and registered at YO32 9LB, United Kingdom, York, Moorside, Monks Cross. The address is probably virtual as eleven companies are registered at the same address. Its status is active. The company operates in the holding companies, the other industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has five directors and no number of employees published.
It's a holding company.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- 1 year
- 5
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of Switzerland
-
Individual
- 2 years
- 12
-
Resident of United Kingdom
-
Individual
- 2 years
- 8
-
Resident of United Kingdom
-
Individual
- 2 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
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Confirmation statement made on 2026-02-11 with updatesDownload 6 pages pdf report
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Director's details changed for Mr Robert Diamond on 2026-02-02Download 2 pages pdf report
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Group of companies' accounts made up to 2024-12-31Download 39 pages pdf report
FAQ about Identi Topco Limited
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