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Name	Integrity Wealth Solutions Limited
Address	4 Barling Way Nuneaton CV10 7RH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	21 June 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	22 July 2023
Company Register Address	21 Lombard Street London EC3V 9AH
Company No.	08462446 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 October 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Integrity Wealth (Holdings) Limited Status: Active Notified: 03/02/2020 Companies House Number: 12261060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carvell, Paul Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2019 Date of Birth: 04/1960 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%

GB Integrity Wealth Bidco Limited Status: Ceased Notified: 30/01/2019 Ceased: 03/02/2020 Companies House Number: 11688236 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%

Lindsey, Martin Status: Ceased Notified: 30/01/2019 Ceased: 31/10/2022 Date of Birth: 04/1977 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%

Officers (4)

Source: Companies House

Eggar, Robin Thomas London, England Status: Active Notified: 30/06/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkins, David William London, England Status: Active Notified: 28/06/2013 Date of Birth: 12/1972 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

Lindsey, Martin James London, England Status: Active Notified: 28/06/2013 Date of Birth: 04/1977 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British

Naylor, Philip London, England Status: Active Notified: 31/10/2022 Role: Secretary

All Information about:

Integrity Wealth Solutions Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (4)