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INTEGRA (UK) INVESTMENT HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
3
Beneficial owners
1
Same address
8
Standard €39
Sources
1
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2024-02-07
Legal form
ltd
Activity
64304
Registered office
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom

INTEGRA (UK) INVESTMENT HOLDINGS LIMITED is a ltd registered in GB, incorporated 2024-02-07 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06

Company profile

live · Companies House
Company no.
15473356
Status
active
Type
ltd
Incorporated
2024-02-07
Registered office
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom
SIC
64304
Officers · 3 active
  • SOMJI, Alim
    director · British · appt 2024-02-07
  • SOMJI, Khalil Alimudin
    director · British · appt 2024-02-07
  • SOMJI, Shafin Alimudin
    director · British · appt 2024-02-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INTEGRA (UK) INVESTMENT HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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