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All Information about:

                        
Name

Integra UK Midco 1 Limited

Address
5th Floor 50 Pall Mall
St. James'
London
SW1Y 5JH
VAT ID no VAT ID available
Company No. 12369296 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House
Mccann, Laura London, England Status: Active Notified: 01/10/2024 Occupation: Cfo Role: Director Country of Residence: Northern Ireland Nationality: Irish
Moore, Daniel London, England Status: Active Notified: 27/12/2019 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: English
Choufani, Ralph Paul London, England Status: Ceased Notified: 18/12/2019 Ceased: 01/10/2024 Date of Birth: 11/1978 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
Kneafsey, Nigel London, England Status: Ceased Notified: 27/12/2019 Ceased: 01/10/2024 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (1)

gb-flag GB Integra UK Midco 2 Limited Status: Active Notified: 18/12/2019 Companies House Number: 12369540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors