INTEGRA FINANCE SOLUTIONS LTD

Company number 13616836

2 active persons with significant control / 0 active statements

Mr James Tack (Active)

• Correspondence address: 214 Grangewood House, 43 Oakwood Hill, London, United Kingdom, IG10 3TZ
• Principal office address: 214 Grangewood House, 43 Oakwood Hill, London, United Kingdom, IG10 3TZ
• Notified on: 13 September 2021
• Date of birth: January 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mo Dedat (Active)

• Correspondence address: 214 Grangewood House, 43 Oakwood Hill, Loughton, United Kingdom, IG10 3TZ
• Principal office address: 214 Grangewood House, 43 Oakwood Hill, Loughton, United Kingdom, IG10 3TZ
• Notified on: 13 September 2021
• Date of birth: June 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Lyle Ammon (Ceased)

• Correspondence address: 214 Grangewood House, 43 Oakwood Hill, London, United Kingdom, IG10 3TZ
• Principal office address: 214 Grangewood House, 43 Oakwood Hill, London, United Kingdom, IG10 3TZ
• Notified on: 13 September 2021
• Ceased on: 15 February 2024
• Date of birth: April 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%