IDENTIFYI LIMITED
IDENTIFYI LIMITED is a private limited company registered in the United Kingdom, under 16017432, incorporated on 14 October 2024. The company is currently active. Operates in the other information technology service activities sector (SIC 62090). The company has been operating for 1 year. Registered office address: E14 4QZ London, the United Kingdom. Directors include MBM SECRETARIAL SERVICES LIMITED, MR MICHAEL JAMES EGGLETON, and MR MOHSIN RASHID, and 1 other. Shareholders include Lucas Martin Mair and Nandi Ahuja, and 2 others. Associated with 20 related entities, including ORIGINAL ANGLE LIMITED, SC598737, and TIDALIQ LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
25 CABOT SQUARE
CANARY WHARF
E14 4QZ LONDON
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.
Source Records (1)
| companieshouse | 16017432 | 2026-06-01 | open_in_new |