INTEGRITY COMPLIANCE LTD

Company number 10164040

3 active persons with significant control / 0 active statements

Mr Russell Hugh Hornsby-Clifton (Active)

• Correspondence address: 8 Richmond Mansions, Denton Road, Twickenham, United Kingdom, TW1 2HH
• Notified on: 6 April 2017
• Date of birth: June 1972
• 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%
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Nicky Hornby-Clifton (Active)

• Correspondence address: 8 Richmond Mansions, Denton Road, Twickenham, United Kingdom, TW1 2HH
• Notified on: 6 April 2017
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• 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%

Nicola Hornsby-Clifton (Active)

• Correspondence address: 8 Richmond Mansions, Denton Road, Twickenham, United Kingdom, TW1 2HH
• Notified on: 5 May 2016
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• 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%