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IDENTITY WITHHELD LTD Active

Business & Professional Associations


Contact information


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Financial statements of IDENTITY WITHHELD LTD

According to IDENTITY WITHHELD LTD latest financial report submitted on 2023-12-31, the company has a Working-Capital of £46,384.00. Compared with the previous year, the company reported a Working-Capital increase of 103.57%, which is an equivalent of -48041.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 46384

Total Liabilities

IDENTITY WITHHELD LTD Business Credit Report

A Business Credit Report for IDENTITY WITHHELD LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for IDENTITY WITHHELD 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 WITHHELD 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 WITHHELD LTD Directors and key executives

IDENTITY WITHHELD LTD currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at IDENTITY WITHHELD 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

100%

1y growth

100%

2y growth

Management Level


67

Middle

33

Operational

Employee Job Title Email Phone Country
Emma Clarke Director
****@identitywithheld.com
- GB
Emma Clarke Company Secretary
****@identitywithheld.com
- GB
Jeffrey Friedli Maintenance Supervisor
-
- GB
Paul White Agent
-
- GB
Robert Gracia Chief Protection Officer(HUMINT)
-
- GB

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IDENTITY WITHHELD LTD Ownership and Group Structure

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IDENTITY WITHHELD LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at IDENTITY WITHHELD LTD. One of of major shareholders of IDENTITY WITHHELD LTD is EMMA BERNADETTE CLARKE, which owns 46 ORDINARY shares, with a total value of 46 GBP and EMMA BERNADETTE CLARKE, which owns 5 ORDINARY C shares, with a total value of 5 GBP and EMMA BERNADETTE CLARKE, which owns 44 ORDINARY A shares, with a total value of 44 GBP and DAVID BIRTLES, which owns 5 ORDINARY B shares, with a total value of 5 GBP.


Name Quantity Share Type Value
EMMA BERNADETTE CLARKE
46 ORDINARY 46 GBP
EMMA BERNADETTE CLARKE
5 ORDINARY C 5 GBP
EMMA BERNADETTE CLARKE
44 ORDINARY A 44 GBP
DAVID BIRTLES
5 ORDINARY B 5 GBP

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IDENTITY WITHHELD LTD competitors:

Top 5 similar companies of IDENTITY WITHHELD LTD are GLEEDS UK LIMITED, BALFOUR BEATTY ENGINEERING LIMITED, BSMH LIMITED, GEIGER HANDLING (UK) LIMITED, DURABLE LIMITED. View and export all the competitor list of IDENTITY WITHHELD LTD by upgrading your account here.


GLEEDS UK LIMITED


Revenue
-
Age
17 years
Employees
1-10
Industry
View Property Development
Website
View http://glee*********

BALFOUR BEATTY ENGINEERING LIMITED


Revenue
-
Age
29 years
Employees
3
Industry
View Other Software Application
Website
View http://omnicomeng***************

BSMH LIMITED


Revenue
-
Age
35 years
Employees
2
Industry
View Property Development
Website
View http://bsm********

GEIGER HANDLING (UK) LIMITED


Revenue
-
Age
27 years
Employees
6
Industry
View Machinery And Equipment
Website
View https://geigerh**************

DURABLE LIMITED


Revenue
-
Age
36 years
Employees
5
Industry
View Business & Professional Associations
Website
View https://dura**********

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IDENTITY WITHHELD LTD news & activities:


Employees

IDENTITY WITHHELD LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding IDENTITY WITHHELD LTD


Where is IDENTITY WITHHELD LTD registered office?

IDENTITY WITHHELD LTD is located at C/o Alexander Knight & Co Limited Westgate House 44 Hale Road, United Kingdom.

What is the website of IDENTITY WITHHELD LTD?

IDENTITY WITHHELD LTD website is http://identitywithheld.com/

How many people work at IDENTITY WITHHELD LTD?

According to the latest account statement, there are currently 1 of employees working for IDENTITY WITHHELD LTD.

What is the Business Credit Score of IDENTITY WITHHELD LTD and how reliable is the company?

In order to check the business credit score of IDENTITY WITHHELD 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 WITHHELD LTD pay their invoices on time?

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

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