lsjflj

VATiva.io

VATiva in


All Information about:
Name

Integrity International Group Limited
Address
10 Norwich Street
London
EC4A 1BD
VAT ID no VAT ID available
Company No. 10517213 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Matharu, Tejinderpal Singh Status: Active Notified: 28/02/2017 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ally, Bibi Rahima Status: Ceased Notified: 08/12/2016 Ceased: 28/02/2017 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Matharu, Tejinderpal Singh London Status: Active Notified: 27/07/2017 Date of Birth: 12/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Blue Orchid Holdings Limited Status: Active Notified: 01/07/2019 Companies House Number: 11023668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Integrity International Marketing Limited Status: Active Notified: 21/05/2019 Companies House Number: 12007359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Integrity International Property Limited Status: Active Notified: 03/12/2018 Companies House Number: 11687456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •