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IDENTITY EXPLORATION (HOLDINGS) LTD Active

Financial Services


Contact information


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Financial statements of IDENTITY EXPLORATION (HOLDINGS) LTD

According to IDENTITY EXPLORATION (HOLDINGS) LTD latest financial report submitted on 2025-01-31, the company has a Net-Worth of £10,000.00. Compared with the previous year, the company reported a Net-Worth increase of 0.0%, which is an equivalent of 0.


Year:
2024 Not available
2023 Not available
2022 Not available
2022 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N


IDENTITY EXPLORATION (HOLDINGS) LTD Business Credit Report

A Business Credit Report for IDENTITY EXPLORATION (HOLDINGS) LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for IDENTITY EXPLORATION (HOLDINGS) LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

IDENTITY EXPLORATION (HOLDINGS) LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

IDENTITY EXPLORATION (HOLDINGS) LTD Directors and key executives

IDENTITY EXPLORATION (HOLDINGS) LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at IDENTITY EXPLORATION (HOLDINGS) LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
William McNeill Director
-
- GB

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IDENTITY EXPLORATION (HOLDINGS) LTD Ownership and Group Structure


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IDENTITY EXPLORATION (HOLDINGS) LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at IDENTITY EXPLORATION (HOLDINGS) LTD. One of of major shareholders of IDENTITY EXPLORATION (HOLDINGS) LTD is WILLIAM COLIN MCNEILL, which owns 5693 ORDINARY shares, with a total value of 5,693 GBP and ALLEN ERSKINE, which owns 4307 ORDINARY shares, with a total value of 4,307 GBP.


Name Quantity Share Type Value
WILLIAM COLIN MCNEILL
5693 ORDINARY 5693 GBP
ALLEN ERSKINE
4307 ORDINARY 4307 GBP

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IDENTITY EXPLORATION (HOLDINGS) LTD competitors:

Top 5 similar companies of IDENTITY EXPLORATION (HOLDINGS) LTD are INVESTEC PLC, GENERAL ACCIDENT LIMITED, TECHNOLOGY MINERALS PLC, SHOAR (HOLDINGS) LIMITED, ELECTRIC GUITAR PLC. View and export all the competitor list of IDENTITY EXPLORATION (HOLDINGS) LTD by upgrading your account here.


INVESTEC PLC


Revenue
86,414,000.0
Age
28 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

GENERAL ACCIDENT LIMITED


Revenue
471,000,000.0
Age
37 years
Employees
1-10
Industry
View Business & Professional Associations
Website
View http://general*************

TECHNOLOGY MINERALS PLC


Revenue
1,499,000.0
Age
5 years
Employees
5
Industry
View Financial Services
Website
View http://www.technolo*****************

SHOAR (HOLDINGS) LIMITED


Revenue
91,680,000.0
Age
15 years
Employees
3
Industry
View Financial Services
Website
View http://www.qui*************

ELECTRIC GUITAR PLC


Revenue
-
Age
5 years
Employees
5
Industry
View Finance & Insurance
Website
View http://www.electr***************

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IDENTITY EXPLORATION (HOLDINGS) LTD news & activities:


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Frequently Asked Questions regarding IDENTITY EXPLORATION (HOLDINGS) LTD


Where is IDENTITY EXPLORATION (HOLDINGS) LTD registered office?

IDENTITY EXPLORATION (HOLDINGS) LTD is located at 35 Gortland Park, United Kingdom.

How many people work at IDENTITY EXPLORATION (HOLDINGS) LTD?

According to the latest account statement, there are currently 1 of employees working for IDENTITY EXPLORATION (HOLDINGS) LTD.

What is the Business Credit Score of IDENTITY EXPLORATION (HOLDINGS) LTD and how reliable is the company?

In order to check the business credit score of IDENTITY EXPLORATION (HOLDINGS) LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does IDENTITY EXPLORATION (HOLDINGS) LTD pay their invoices on time?

By requesting a Business Credit Report for IDENTITY EXPLORATION (HOLDINGS) LTD, you will be able to gain more insights about the IDENTITY EXPLORATION (HOLDINGS) LTD payment trends.

Who is the Ultimate Parent of the IDENTITY EXPLORATION (HOLDINGS) LTD?

Information about the ultimate beneficial ownership IDENTITY EXPLORATI***************** of IDENTITY EXPLORATION (HOLDINGS) LTD is available when you order a business credit report.

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