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 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.	24 May 2020
Company No.	12280664 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	active
Previous Names	HAM20 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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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 (8)

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: England 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: England 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

Ashton, Paul Kerr London, United Kingdom Status: Ceased Notified: 24/10/2019 Ceased: 14/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom 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 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 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

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Integrity 365 Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (2)