IDENTITY INTELLIGENCE LIMITED
IDENTITY INTELLIGENCE LIMITED is a private limited company registered in the United Kingdom, under 06569473, incorporated on 17 April 2008. The company is currently active. Operates in the information technology consultancy activities sector (SIC 62020). The company has been operating for 18 years. Registered office address: TW17 8AG Shepperton, the United Kingdom. Directors include KUNAL GULLAPALLI, MR COLIN HOLDER, and MR JUSTIN PIERS RUSSELL HOLDER, and 2 others. Shareholders include Mr Colin Holder and MERGERMARKET LIMITED. Associated with 8 related entities, including MONEY LAUNDERING INTELLIGENCE LTD, DASH DOGS, and ACURIS RISK INTELLIGENCE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
DIAL HOUSE
GOVETT AVENUE
TW17 8AG SHEPPERTON
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 | 06569473 | 2026-06-01 | open_in_new |