HomeCompaniesActivities of other holding companies n.e.c. › Integrity International Group Limited

Integrity International Group Limited

Active ·10517213 ·Private Limited Company ·Est. 8 December 2016
1
Officers
Group
Accounts
You're researching Integrity International Group Limited

Get the full verdict on Integrity International Group Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Integrity International... submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number10517213
StatusActive
TypePrivate Limited Company
Incorporated8 December 2016
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsGroup
Outstanding Charges1

📍 Registered Address

10 Norwich Street
London
EC4A 1BD
United Kingdom

👤 Directors & Officers (1)

Mr Tejinderpal Singh MatharuDIRECTOR

🔑 Persons with Significant Control (3)

Ms Bibi Rahima Ally75-100% shares
Ms Bibi Rahima Ally75-100% shares
Mr Tejinderpal Singh Matharu75-100% shares

🏗️ Corporate Group & Network

⚠️
Ms Bibi Rahima Ally is listed as PSC of 95 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔽 4 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by Integrity International...
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Integrity International Group Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Integrity...
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Integrity International Group Limited has been on the Companies House register since 8 December 2016. They currently file group accounts.

🏭
Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters located functionally in London (EC4A 1BD).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr Tejinderpal Singh Matharu. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report