- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
INTEGRITY INTERNATIONAL GROUP LIMITED
INTEGRITY INTERNATIONAL GROUP LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10517213). UBO chain traced 4 hops, 4 owners, 5 holdings, 2 officers.…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-12-08
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 10 Norwich Street, London, EC4A 1BD, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- INTEGRITY INTERNATIONAL GROUP LIMITED
- INTEGRITY INTERNATIONAL GROUP LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on INTEGRITY INTERNATIONAL GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 10517213
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-08
- Registered office
- 10 Norwich Street, London, EC4A 1BD, United Kingdom
- SIC
- 64209
People & control
4 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MATHARU, Tejinderpal Singh
- director · British · appointed 2017-07-27 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2017-02-28 · CH · PSC register
- ALLY, Bibi Rahima
- director · British · appointed 2016-12-08 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-02-28 · CH · PSC register
- BLUE ORCHID HOLDINGS LIMITEDAlso holds roles at 10 other companies
- BLUE ORCHID (LONDON) LIMITEDbeneficial owner
- BLUE ORCHID (TOWER RESIDENCES) LIMITEDbeneficial owner
- BLUE ORCHID (TOWER SUITES) LIMITEDbeneficial owner
- INTEGRITY INTERNATIONAL PROPERTY LIMITEDAlso holds roles at 1 other company
- Mr Tejinderpal Singh Matharubeneficial owner
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INTEGRITY INTERNATIONAL GROUP LIMITED?
- What is INTEGRITY INTERNATIONAL GROUP LIMITED's risk level?
- Where does INTEGRITY INTERNATIONAL GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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