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All Information about:

                        
Name

Integrity 365 Limited

Address
82 St John Street
London
Greater London
EC1M 4JN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 May 2020
Company No. 12280664 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • HAM20 Limited
  • KYC Check
    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 (2)

    Source: Companies House
    Jackson, Paul Francis Status: Ceased Notified: 24/10/2019 Ceased: 12/06/2020 Date of Birth: 11/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Jelf, Christopher Status: Ceased Notified: 12/06/2020 Ceased: 22/07/2020 Date of Birth: 07/1959 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 (7)

    Source: Companies House
    Brown, Adrian Peter London, United Kingdom Status: Active Notified: 07/08/2020 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goy, Matthew Leslie London, United Kingdom Status: Active Notified: 24/01/2021 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Paul Francis London, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 11/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jelf, Christopher London, United Kingdom Status: Active Notified: 07/08/2020 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowe, Richard Alexander London, United Kingdom Status: Active Notified: 24/10/2019 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: 07/08/2020 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Drown, Peter Loring London, United Kingdom Status: Ceased Notified: 24/10/2019 Ceased: 07/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Barnes Corner Investments Limited Status: Active Notified: 31/07/2020 Companies House Number: 12240482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Integrity 365 Mortgage Services Limited Status: Active Notified: 07/04/2020 Companies House Number: 12449142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more