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Name	Independent Integrity Soluti ONS Limited
Address	19 Woodpecker Drive Iwade Sittingbourne ME9 8ST
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.	5 May 2024
Company Register Name	Independent Integrity Solutions Limited
Company Register Address	C/O Uhy Hacker Young Thames House Sittingbourne ME10 4BJ
Company No.	15027599 Show on Companies House
Company Register Status	active
Incorporation Date	25 July 2023
Accounts	NO ACCOUNTS FILED next accounts due by 25 April 2025
Sector (SIC)	80300 - Investigation activities
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: 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

Rose, Daniel Alan Status: Active Notified: 25/07/2023 Date of Birth: 11/1970 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%

Rose, Michelle Jane Status: Active Notified: 25/07/2023 Date of Birth: 10/1971 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 (2)

Source: Companies House

Rose, Daniel Alan Roman Square, Sittingbourne, Kent, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Michelle Jane Roman Square, Sittingbourne, Kent, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Independent Integrity Soluti ONS Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)