IDENTITY TECHNOLOGY LIMITED

Company number 12788549

1 active person with significant control / 0 active statements

Scott Jones (Active)

• Correspondence address: Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, Wales, CF11 9HA
• Notified on: 3 August 2020
• Date of birth: March 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control

Hamilton Rose Group Ltd (Ceased)

• Correspondence address: Greville Court, C/O Hamilton Rose Tax, 1665 High Street, Knowle, England, B93 0LL
• Notified on: 1 June 2021
• Ceased on: 6 June 2022
• Governing law: England
• Legal form: Limited Company
• 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%

Illustrate Digital Ltd (Ceased)

• Correspondence address: Illustrate Digital Ltd, 13 Mount Stuart Square, Cardiff, United Kingdom
• Notified on: 3 August 2020
• Ceased on: 25 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited By Shares
• Place registered: Companies House
• Registration number: 08802287
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Rojo Enterprises Ltd (Ceased)

• Correspondence address: Fides Corporate Services Ltd, PO BOX 308, Guernsey, Guernsey
• Notified on: 3 August 2020
• Ceased on: 1 June 2021
• Governing law: Guernsey
• Legal form: Company Limited By Shares
• Place registered: Guernsey Registered Company
• Registration number: 67965
• Incorporated in: Guernsey
• 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%