Back to search
Integrity International Group Limited
10517213
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
10 NORWICH STREET, LONDON, EC4A 1BD
Incorporated 08/12/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Tejinderpal Singh Matharu
director · Since 27/07/2017
NONE
BRITISH · ENGLAND · Age 65
Also on 22 other boards
Persons with Significant Control
Mr Tejinderpal Singh Matharu
75–100% shares
75–100% votes
Appoint directors
British · England · Age 65
10 Norwich Street, London, EC4A 1BD
Notified 28/02/2017
Former PSCs
Ms Bibi Rahima Ally
Ceased 28/02/2017
Charges1 outstanding
Charge
outstanding
OAKNORTH BANK PLC
Created 05/01/2024Registered 06/01/2024
Charge
satisfied
DB UK BANK LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
Created 14/12/2018Registered 22/12/2018Satisfied 03/10/2020
Charge
satisfied
DB UK BANK LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
Created 30/11/2018Registered 10/12/2018Satisfied 26/10/2022