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Nom	Integrating Solutions LTD
Adresse	18 Muirhead Quay Fresh Wharf Estate Quay Road Barking, Essex IG11 7BW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Integrating Solutions Limited
Company Register Address	Suite 16 Beaufort Court Admirals Way London E14 9XL
Société Numéro de Registre	05468607 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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 (1)

Source: Companies House

GB Integrating Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09621684 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Wassell, Connor James London, Docklands, London, England Status: Active Notified: 06/04/2023 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wassell, Simon Patrick Deerpark Way, Waltham Abbey, Essex Status: Active Notified: 01/06/2005 Date of Birth: 02/1965 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Wassell, Stephanie Jade London, Docklands, London, England Status: Active Notified: 06/04/2023 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Integrating Solutions LTD

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Persons with Significant Control (1)

Officers (3)