ID INTELLIGENCE TECHNOLOGIES LTD.

Company number 12361813

1 active person with significant control / 0 active statements

Mr James Green (Active)

• Correspondence address: PO Box 4385, 12361813 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 12 December 2019
• Date of birth: November 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm