IDENTITY EXPERTS LIMITED

Company number 09002786

1 active person with significant control / 0 active statements

Securitas Bidco Limited (Active)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertford, England, WD6 1JD
• Notified on: 15 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 13194216
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matt Brunton (Ceased)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JD
• Notified on: 3 October 2018
• Ceased on: 15 April 2021
• Date of birth: June 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Robert Grogan (Ceased)

• Correspondence address: 22 The Village Square, Bramhall, Stockport, England, SK7 1AW
• Notified on: 3 October 2018
• Ceased on: 19 February 2021
• Date of birth: December 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Green (Ceased)

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JD
• Notified on: 18 September 2016
• Ceased on: 15 April 2021
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%