DEFIANT IDENTITY LTD

Company number 12435166

2 persons with significant control / 0 statements

Mr Sameer Ismail

• Correspondence address: 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
• Notified on: 31 January 2020
• Date of birth: February 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Benjamin Martin Dives

• Correspondence address: 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
• Notified on: 31 January 2020
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors