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Name	Integrated Holdings Limited
Address	Coed Y Cefn House Rhyd Y Gwern Lane Machen CF83 8NX
VAT ID	no VAT ID available
Company No.	06447919 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	70100 - Activities of head offices
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

Bailey, Robert Mascall Status: Active Notified: 13/01/2017 Date of Birth: 02/1944 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bailey, Robert Machen, Wales Status: Active Notified: 07/12/2007 Date of Birth: 02/1944 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Wells, Paul Douglas Machen, Wales Status: Active Notified: 07/12/2007 Date of Birth: 10/1957 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Wells, Paul Douglas Machen, Wales Status: Active Notified: 07/12/2007 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Ownership of shares - 75% or more

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All Information about:

Integrated Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)