Based in York, Identity Investigations Ltd was founded on 16 August 2016, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Wild, Benjamin in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILD, Benjamin | 16 August 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 January 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 November 2017 | |
| NEWINC - New incorporation documents | 16 August 2016 |
