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Nom

Ground Truth Intelligence Limited

Adresse
Congress House
Floor 2
14 Lyon Road
Harrow
HA1 2EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2024
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