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Jméno	Integral Properties Limited
Adresa	Rushington House Rushington Southampton SO40 9LT
VAT ID (DIČ)	no VAT ID available
Company No.	02312833 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Trant Holding Company Limited Status: Active Notified: 01/07/2019 Companies House Number: 08821400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Trant, Patrick Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2022 Date of Birth: 01/1953 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Trant, Patrick Murray Rushington Lane Totton, Southampton Status: Active Notified: 04/11/1991 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trant, Philip Francis Rushington, Southampton, Hampshire Status: Active Notified: 10/04/2017 Date of Birth: 08/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

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Integral Properties Limited

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Persons with Significant Control (2)

Officers (2)