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Nom	Integra UK Midco 1 Limited
Adresse	5th Floor 50 Pall Mall St. James' London SW1Y 5JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12369296 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Mccann, Laura London, England Status: Active Notified: 01/10/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Irish

Moore, Daniel London, England Status: Active Notified: 27/12/2019 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: English

Choufani, Ralph Paul London, England Status: Ceased Notified: 18/12/2019 Ceased: 01/10/2024 Date of Birth: 11/1978 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Kneafsey, Nigel London, England Status: Ceased Notified: 27/12/2019 Ceased: 01/10/2024 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (1)

GB Integra UK Midco 2 Limited Status: Active Notified: 18/12/2019 Companies House Number: 12369540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Integra UK Midco 1 Limited

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Officers (4)

Companies Controlled by This Company (1)