The Identifier Engine Company Limited

10530016

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RANDALL HOUSE FIRST FLOOR, LONDON, EC4R 2SU

Incorporated 16/12/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mrs Emma Louise Kalliomaki

director · Since 19/03/2018

DIRECTOR

BRITISH · SWEDEN · Age 48

Also on 1 other board

Mr Torsten Ulrich

director · Since 30/05/2019

COMMERCIAL DIRECTOR

GERMAN · GERMANY · Age 55

Also on 1 other board

Mr Sassan Danesh-Naruie

director · Since 08/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Slawomir Zajac

director · Since 05/12/2023

EXECUTIVE SECRETARY

POLISH · POLAND · Age 51

Mr James Martin Oliver

director · Since 04/01/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Association Of National Numbering Agencies

50–75% shares

50–75% votes

Appoint directors

13-17, Marnixlaan, 1000 Brussels

Notified 16/12/2016

Etrading Software Ltd

25–50% shares

25–50% votes

Appoint directors

City Tower, 40, Basinghall Street, London, EC2V 5DE

Notified 16/12/2016