IDENTITY FUSION LIMITED

Company number 12562874

2 persons with significant control / 0 statements

Mr William Clayton Nelson

• Correspondence address: 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW
• Notified on: 17 April 2020
• Date of birth: July 1964
• Nationality: American
• Country of residence: United States
• 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 Scott David Heger

• Correspondence address: 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom, WC2N 5BW
• Notified on: 17 April 2020
• Date of birth: September 1969
• Nationality: American
• Country of residence: United States
• 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

Identity Fusion, Inc. (Ceased)

• Correspondence address: 5450 Bruce B Downs Blvd, #314, Wesley Chapel, Florida, United States, 33544
• Notified on: 17 April 2020
• Ceased on: 17 April 2020
• Governing law: Florida
• Legal form: Florida Profit Corporation
• Place registered: Usa
• Registration number: P13000065559
• Incorporated in: Florida
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more