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Name	Integritas Property Group (IPG) Limited
Address	Peel House Peel Road Skelmersdale WN8 9PT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 January 2022
Company Register Address	29-31 Seymour Terrace Liverpool L3 5PE
Company No.	13594129 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Walsh, Mitchell Status: Active Notified: 31/08/2021 Date of Birth: 04/1990 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

Greenaway, Emma Kate Seymour Street, Liverpool, England Status: Active Notified: 01/01/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Mason, David Seymour Street, Liverpool, England Status: Active Notified: 28/03/2023 Date of Birth: 06/1962 Occupation: Construction & Development Director Role: Director Country of Residence: England Nationality: British

Walsh, Mitchell Seymour Street, Liverpool, England Status: Active Notified: 31/08/2021 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Integritas Property Group (I PG) Number 11 LTD Status: Active Notified: 15/05/2024 Companies House Number: 15722042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Integritas Property Group (I PG) Number 6 LTD Status: Active Notified: 26/01/2022 Companies House Number: 13873392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Integritas Property Group (I PG) Number 7 LTD Status: Active Notified: 06/06/2022 Companies House Number: 14153263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Integritas Property Group (I PG) Number 8 LTD Status: Active Notified: 28/02/2023 Companies House Number: 14694803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Integritas Property Group (I PG) Number 9 LTD Status: Active Notified: 13/04/2023 Companies House Number: 14799180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Integritas Property Group (IPG) Number 10 LTD Status: Active Notified: 10/11/2023 Companies House Number: 15275297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Integritas Property Group (IPG) Number 12 LTD Status: Active Notified: 20/08/2024 Companies House Number: 15905860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Integritas Property Group (IPG) Number 3 LTD Status: Active Notified: 31/12/2022 Companies House Number: 13534425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Integritas Property Group (IPG) Number 4 LTD Status: Active Notified: 31/03/2026 Companies House Number: 13576786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Integritas Property Group (IPG) Number 5 LTD Status: Active Notified: 28/02/2022 Companies House Number: 13794455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Integritas Property Group (IPG) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)