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IDENTITY INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2015-09-28 | Reg. 09797389 | Data as of 2026-06-01
74990 - Non-trading company

IDENTITY INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 09797389, incorporated on 28 September 2015. The company is currently active. Operates in the non-trading company sector (SIC 74990). The company has been operating for 10 years. Registered office address: NE26 3QX Whitley Bay, the United Kingdom. Directors include MARK LEE DOHERTY and PETER JOHNSON. Sole shareholder is IDENTITY CONSULT GROUP LIMITED. Associated with 5 related entities, including SR5 LIMITED, IDENTITY CONSULT LIMITED, and 07490698. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 09797389

Registered Address

246 PARK VIEW
TYNE AND WEAR
NE26 3QX WHITLEY BAY
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MARK LEE DOHERTY
DIRECTOR
person PETER JOHNSON
DIRECTOR
🇬🇧 IDENTITY CONSULT GROUP LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SR5 LIMITED
🇬🇧 IDENTITY CONSULT LIMITED
🇬🇧 07490698
🇬🇧 IC PLANNING LTD
🇬🇧 IDENTITY CONSULT GROUP LIMITED

Source Records (1)

companieshouse 09797389 2026-06-01 open_in_new
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