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THE ID CHECK LTD

Company number 11819562

Persons with significant control: 1 person with significant control / 0 statements

Mr Naveen Babu

Correspondence address
Suite2a Blackthorn House, St Pauls Square, Birmingham, United Kingdom, B3 1RL
Notified on
11 February 2019
Date of birth
May 1985
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors