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Nom

Integral Management Group Resources Limited
Adresse
67 Westow Street
London
SE19 3RW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04891410 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Navana Holdings Ltd Status: Active Notified: 18/03/2021 Companies House Number: 06707369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Centaur Fjarfesting Ehf Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2020 Companies House Number: 4405042990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Fennkat Assets & Konsult Ltd Status: Ceased Notified: 19/06/2020 Ceased: 18/03/2021 Companies House Number: 11152269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Fennkat Assets & Konsult Ltd Status: Ceased Notified: 19/06/2020 Ceased: 19/06/2020 Companies House Number: 11152269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Katanka, Lilja Natasha Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2020 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Katanka, Sharon Birna Stephensdottir Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2020 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Kaye, Jakob Agust Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2020 Date of Birth: 02/1981 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%
    •

    Officers (2)

    Source: Companies House
    Callaghan, Edward David Fitzgerald London, England Status: Ceased Notified: 07/03/2022 Ceased: 01/09/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fenner, Harry Michael Frederick London, England Status: Ceased Notified: 14/02/2022 Ceased: 01/09/2023 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British