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Nom

Ground Truth Intelligence Limited

Adresse
Congress House,
Suite 2, Floor 2
14 Lyon Road
Harrow
HA1 2EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 octobre 2019
Société Numéro de Registre 12178814 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Ground Truth Holdings Limited Status: Active Notified: 23/06/2022 Companies House Number: 12187725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ground Truth Holdings Ltd Status: Ceased Notified: 03/09/2019 Ceased: 01/10/2020 Companies House Number: 12187725 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ground Truth Holdings Ltd Status: Ceased Notified: 02/09/2021 Ceased: 10/12/2021 Companies House Number: 12187725 Nature of Control
  • Ownership of shares - 75% or more
  • Kelly, Stewart Status: Ceased Notified: 10/12/2021 Ceased: 23/06/2022 Date of Birth: 10/1983 Nature of Control
  • Significant influence or control
  • Kelly, Stewart Status: Ceased Notified: 01/10/2020 Ceased: 02/09/2021 Date of Birth: 10/1983 Nature of Control
  • Significant influence or control
  • Kelly, Stewart Status: Ceased Notified: 28/08/2019 Ceased: 03/09/2019 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hunt, Matthew 14 Lyon Road, Harrow, Middlesex, England Status: Active Notified: 08/07/2020 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kelly, Stewart Suite 2, Floor 2, Harrow, United Kingdom Status: Active Notified: 28/08/2019 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    O'Higgins, Peter 14 Lyon Road, Harrow, Middlesex, England Status: Active Notified: 18/05/2023 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Irish