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Nom	Integrity Seven Limited
Adresse	46 Springdale Avenue Broadstone BH18 9EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05826150 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Roberts, Kerri Louise Status: Active Notified: 06/04/2016 Date of Birth: 03/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Roberts, Nicholas Perry Status: Active Notified: 06/04/2016 Date of Birth: 09/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Roberts, Kerri Louise Broadstone, Dorset, United Kingdom Status: Active Notified: 01/04/2009 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Nicholas Perry Broadstone, Dorset, United Kingdom Status: Active Notified: 23/05/2006 Date of Birth: 09/1978 Occupation: Mortgage Adviser Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Brownseabuild (Coolhurst) 2021 Limited Status: Active Notified: 08/07/2021 Companies House Number: 13501717 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%

GB Coane Homes LTD Status: Active Notified: 25/03/2022 Companies House Number: 14003839 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%

Toutes les informations sur:

Integrity Seven Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)