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Jméno	Integrity 365 Mortgage Services Limited
Adresa	82 St. John Street London EC1M 4JN
VAT ID (DIČ)	no VAT ID available
Company No.	12449142 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	HAM21 Limited Integrity 365 Limited HAM20 Trading Limited HAM20 Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Integrity 365 Limited Status: Active Notified: 07/04/2020 Companies House Number: 12280664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jackson, Paul Francis Status: Ceased Notified: 07/04/2020 Ceased: 07/04/2020 Date of Birth: 11/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rogers, Jeremy Status: Ceased Notified: 07/02/2020 Ceased: 07/04/2020 Date of Birth: 11/1973 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

Brown, Adrian Peter London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goy, Matthew Leslie London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowe, Richard Alexander London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wild, Donald James London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Gladstonei365 Limited Status: Active Notified: 10/07/2023 Companies House Number: 09728203 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%

Všechny informace o:

Integrity 365 Mortgage Services Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)