Id1 Group Ltd

Company SC682837 · Active · incorporated 04/12/2020 · Edinburgh EH2 4AN · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis

Who controls it

Id1 Spolka Z Ograniczona Odpowiedzialnoscia (company, registered 0000718658 in Poland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-12-30
Mr Mateusz Pawel Nomanczuk (person, born 08/1978, Polish, resident Poland)
ownership of shares 25 to 50 percent · from 2020-12-04, ceased 2020-12-30
Mr Jerzy Nomanczuk (person, born 11/1947, Polish, resident Poland)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2020-12-04, ceased 2020-12-23

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

The chain leaves the UK register here. The last UK company is controlled by: Id1 Spolka Z Ograniczona Odpowiedzialnoscia (Poland, registration 0000718658). Its own owners are on that country's register, not this one.

Who runs it

NOMANCZUK, Mateusz Pawel (director, born 08/1978, Polish) · from 2020-12-04, current
KRAJEWSKI, Kamil (director, born 06/1975, Polish) · from 2026-10-01, current

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