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Jméno	Integrity Property Management LTD
Adresa	Unit 18A Orbital 25 Business Park Dwight Road Watford WD18 9DA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6. červenec 2016
Company Register Name	Integrity Property Management Limited
Company Register Address	Geoffrey Martin & Co Canary Wharf E14 4HD
Company No.	05559019 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. září 2005
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30. září 2016
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Simon, Paul Gordon Status: Active Notified: 06/04/2016 Date of Birth: 11/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Significant influence or control as firm

Young, Matthew Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

Simon, Hannah Susan Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Date of Birth: 07/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control as firm

Officers (2)

Source: Companies House

Hatchford Ltd, Dwight Road, Watford, England Status: Active Notified: 02/11/2015 Role: Secretary

Young, Matthew Canary Wharf, London Status: Active Notified: 09/09/2005 Date of Birth: 06/1969 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

Integrity Property Management LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)