LIVE · CORPUS
/ Dossier
■
INTEGRITY INVESTMENTS LTD.
Low- Status
- active
- Incorporated
- 2021-06-08
- Legal form
- ltd
- Activity
- 47910, 68100, 68310, 70229
- Registered office
- David Simon Ltd 5 Jardine House, Bessborough Road, Harrow, HA1 3EX, England
INTEGRITY INVESTMENTS LTD. is a ltd registered in GB, incorporated 2021-06-08 (active).
Ownership & control
Owners / controllers
- INTEGRITY INVESTMENTS LTD.
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mala Sharmabeneficial owner 50%→INTEGRITY INVESTMENTS LTD.
- 1Mr. Rajan Kumar Sharmabeneficial owner 50%→INTEGRITY INVESTMENTS LTD.
- 1Mala Sharmabeneficial owner 37.5%→INTEGRITY INVESTMENTS LTD.
- 1Mr. Rajan Kumar Sharmabeneficial owner 37.5%→INTEGRITY INVESTMENTS LTD.
Company profile· live · Companies House
- Company no.
- 13444380
- Status
- active
- Type
- ltd
- Incorporated
- 2021-06-08
- Registered office
- David Simon Ltd 5 Jardine House, Bessborough Road, Harrow, HA1 3EX, England
- SIC
- 47910, 68100, 68310, 70229
Officers · 2 active
- SHARMA, Maladirector · British · appt 2021-06-08
- SHARMA, Rajan Kumar, Mr.director · Kenyan · appt 2021-06-08
Beneficial owners · PSC · 2 current
- ●Mala Sharma25–50% sharesindividual PSC · England · since 2021-06-08
- ●Mr. Rajan Kumar Sharma25–50% sharesindividual PSC · England · since 2021-06-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.