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Nom	Identity Graphics Limited
Adresse	30-34 North Street Hailsham BN27 1DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04081470 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Identity Global Limited Status: Active Notified: 22/06/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Identity Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2022 Companies House Number: 04217845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Identity Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04217845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as trust

Officers (3)

Source: Companies House

Dodd, Janet Margaret Hailsham, East Sussex Status: Active Notified: 28/05/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fitzpatrick, Paul Kenneth Hailsham, East Sussex Status: Active Notified: 28/05/2021 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gietzen, Michael Joseph Hailsham, East Sussex Status: Active Notified: 28/05/2021 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Identity Graphics Limited

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Persons with Significant Control (3)

Officers (3)