IDENTIFY LTD
IDENTIFY LTD is a private limited company registered in the United Kingdom, under 09537949, incorporated on 13 April 2015. The company is currently active. Operates in the agents specialized in the sale of other particular products sector (SIC 46180). The company has been operating for 11 years. Registered office address: TN11 0LT Hadlow, the United Kingdom. Directors include MR AIDAN TONY SIMISTER. Sole shareholder is MR AIDAN TONY SIMISTER. Associated with 2 related entities, including LEPIDE GROUP HOLDING COMPANY LTD and LEPIDE (UK) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
THE STABLES GOBLANDS FARM BUSINESS CTR
CEMETERY LANE
KENT
TN11 0LT HADLOW
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-24 | DIRECTOR ADDED | Aidan Tony Simister (director) |
Source Records (1)
| companieshouse | 09537949 | 2026-06-01 | open_in_new |