DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Integrity Corporate Finance Limited
Adresa
Bramcote House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
VAT ID (DIČ) no VAT ID available
Company No. 12807800 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2023
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Integrity Group Enterprises Limited Status: Active Notified: 12/08/2020 Companies House Number: 12801915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Odedra, Sandip Meridian Business Park, Leicester, England Status: Active Notified: 12/08/2020 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ross, Keith Robert Meridian Business Park, Leicester, England Status: Active Notified: 02/09/2022 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watts, Elliott Lee Meridian Business Park, Leicester, England Status: Active Notified: 12/08/2020 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bulsara, Mukesh Ratilal Enderby, Leicester, England Status: Ceased Notified: 12/08/2020 Ceased: 30/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British