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Nom	Integrated Financial Arrangements LTD
Adresse	29 Clement's Lane London EC4N 7AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03727592 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Integrafin Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 08860879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Brettell, Jeremy Macduff London, United Kingdom Status: Active Notified: 16/07/2012 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Cranfield, Richard William Lionel London, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 01/1956 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Dunbar, Thomas Graham London, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 06/1982 Occupation: Chief Development Officer Role: Director Country of Residence: England Nationality: British

Gavigan, Mary Elizabeth Ann London, United Kingdom Status: Active Notified: 22/02/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Gunby, Jonathan London, United Kingdom Status: Active Notified: 05/01/2018 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Isaac, Jane Melanie London, United Kingdom Status: Active Notified: 27/04/2020 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lister, Charles Robert London, United Kingdom Status: Active Notified: 25/10/2019 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Munro, Christopher Iain Craddock London, United Kingdom Status: Active Notified: 01/02/2017 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rendle, Amanda Jane London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scott, Alexander London, United Kingdom Status: Active Notified: 29/06/2011 Date of Birth: 03/1970 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Wakeford, Helen Mary London, United Kingdom Status: Active Notified: 26/09/2019 Role: Secretary

Davidson, Judith Mary London, United Kingdom Status: Ceased Notified: 15/12/2011 Ceased: 11/02/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Johnson, David Graham Charles London, United Kingdom Status: Ceased Notified: 16/03/2009 Ceased: 26/09/2019 Role: Secretary Nationality: British

Companies Controlled by This Company (7)

GB Integrafin Limited Status: Active Notified: 06/04/2016 Companies House Number: 03756516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Integralife UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: 00798365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Objective Funds LTD. Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2022 Companies House Number: 06968571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Objective Wealth Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: 08244156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Transact IP LTD. Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2016 Companies House Number: 06575106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Transact Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: 03727527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB Transact Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: 09202338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Toutes les informations sur:

Integrated Financial Arrangements LTD

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (7)