All Information about:

Name	Integral UK Holdings Limited
Address	30 Warwick Street London W1B 5NH
VAT ID	no VAT ID available
Company No.	05656972 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Oval (2081) Limited
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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Officers (4)

Source: Companies House

Bell, Ian Daniel London, England Status: Active Notified: 15/12/2021 Date of Birth: 11/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jones, Peter Rudulph London, England Status: Active Notified: 13/06/2022 Date of Birth: 11/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Moffatt, Alexandra Mary London, England Status: Active Notified: 15/12/2021 Date of Birth: 09/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Webster, Richard Canary Wharf, London, United Kingdom Status: Active Notified: 31/07/2016 Role: Secretary

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Integral UK Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)