Back to search

Identity Exploration Ltd

NI053438

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

RIVER HOUSE RIVER HOUSE, NEWRY, BT34 2DL
Incorporated 04/01/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Allen Erskine

secretary · Since 30/04/2007

BRITISH · NORTHERN IRELAND · Age 59

Mr Allen William Erskine

director · Since 30/04/2007

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 1 other board

Mr William Colin Mcneill

director · Since 11/10/2011

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 84

Also on 3 other boards

Persons with Significant Control

Identity Exploration (Holdings) Ltd

50–75% shares
50–75% votes
Appoint directors

35, Gortland Park, Belfast, BT5 7NU

Reg: Ni622484 · Uk Companies House · Limited Holding Company

Notified 06/04/2016