IDENTITY GROUP OF COMPANY LIMITED
193A BROAD STREET, DAGENHAM  RM10 9JD- Active
- Private Limited Company
- Company No. 15279396
- Last Updated: 01 Mar 2024
Company Profile
IDENTITY GROUP OF COMPANY LIMITED was incorporated on Monday, November 13, 2023 as a Private Limited Company with registered address in DAGENHAM. IDENTITY GROUP OF COMPANY LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 months and 18 days.
Name | IDENTITY GROUP OF COMPANY LIMITED |
---|---|
Company number | 15279396 |
Company type | Private Limited Company |
Incorporation date | 13 Nov 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
193A BROAD STREET DAGENHAM RM10 9JD |
---|---|
Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Kingsley Ikhane Momoh Nationality: Nigerian |
Dates: Monday, November 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Oyinlola Esther Momoh Nationality: Nigerian |
Dates: Monday, November 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
---|---|
End of financial Year | 30 November |
Next annual accounts due | 13 August 2025, (315 days left) |
Latest accounts | Not available |
Next confirmation statement due | 11 December 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IDENTITY GROUP OF COMPANY LIMITED.
Previous Names
Name | Change Date |
---|---|
IDENTITY GROUP OF COMPANY LIMITED | 13 Nov 2023 |