INTEGRATED FINANCIAL LIMITED

Company number 11111831

1 person with significant control / 0 statements

Ms Nicole Olusunbo Fisher

• Correspondence address: 160 City Road, London, England, EC1V 2NX
• Principal office address: 160 City Road, London, England, EC1V 2NX
• Notified on: 30 September 2020
• Date of birth: November 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Osamuende Fisher (Ceased)

• Correspondence address: 95,, Wilton Road, Ste 717, London, England, SW1V 1BZ
• Principal office address: 95,, Wilton Road, Ste 717, London, England, SW1V 1BZ
• Notified on: 22 July 2020
• Ceased on: 30 September 2020
• Date of birth: February 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Joaquim Magro De Almeida (Ceased)

• Correspondence address: 95,, Wilton Road, Ste 717, London, England, SW1V 1BZ
• Principal office address: 95,, Wilton Road, Ste 717, London, England, SW1V 1BZ
• Notified on: 14 December 2017
• Ceased on: 22 July 2020
• Date of birth: January 1949
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors