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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
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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
    •