I-DENTIFY SCOTLAND LTD.

Company number SC286395

1 active person with significant control / 0 active statements

Mr David Garrett (Active)

• Correspondence address: 284 Kilbowie Road, Clydebank, Scotland, G81 2JD
• Notified on: 10 September 2024
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Alex Lafferty (Ceased)

• Correspondence address: 284 Kilbowie Road, Clydebank, Scotland, G81 2JD
• Notified on: 1 September 2017
• Ceased on: 10 September 2024
• Date of birth: September 1954
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Debbie Garrett (Ceased)

• Correspondence address: 13 Glasgow Road, Paisley, PA1 3QS
• Notified on: 6 April 2016
• Ceased on: 30 August 2017
• Date of birth: December 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Garrett (Ceased)

• Correspondence address: 13 Glasgow Road, Paisley, PA1 3QS
• Notified on: 6 April 2016
• Ceased on: 28 February 2017
• Date of birth: March 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%