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Name	Integrum SPV 21004 Limited
Address	Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ
VAT ID	no VAT ID available
Company No.	14556196 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	35110 - Production of electricity
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 (1)

Source: Companies House

GB Integrum Renewable Energy Ltd Status: Active Notified: 23/12/2022 Companies House Number: 13052159 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Mayor Salgado, Luis Castle Mound Way, Rugby, England Status: Active Notified: 23/12/2022 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Price, Philip Castle Mound Way, Rugby, England Status: Active Notified: 23/12/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Integrum SPV 21004 Limited

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Persons with Significant Control (1)

Officers (2)