By when must INTEGRATION360 LIMITED's directors verify their identity with Companies House?

Directors of INTEGRATION360 LIMITED must verify their identity with Companies House by 2027-07-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of INTEGRATION360 LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

INTEGRATION360 LIMITED

06976607 · Ltd · 17 years old

Unit 2 White Oak Square, Swanley, BR8 7AG

SIC 62090

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for INTEGRATION360 LIMITED (ECCTA)

Directors of INTEGRATION360 LIMITED must verify their identity by 2027-07-04.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

RAMKUMAR, Gowridirectorsince 2022-10-05· also at KOVAI VENTURES LIMITED, KOVAI LIMITED, DOCUMENT360 LIMITED and 1 more

SARAVANA-KUMAR, Mettupalayam Velumanidirectorsince 2009-07-30· also at KOVAI VENTURES LIMITED, DOCUMENT360 LIMITED, KOVAI LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

DOCUMENT360 LIMITEDactivevia RAMKUMAR, Gowri, SARAVANA-KUMAR, Mettupalayam Velumani

KOVAI HOLDINGS LIMITEDactivevia RAMKUMAR, Gowri

KOVAI LIMITEDactivevia RAMKUMAR, Gowri, SARAVANA-KUMAR, Mettupalayam Velumani

KOVAI VENTURES LIMITEDactivevia RAMKUMAR, Gowri, SARAVANA-KUMAR, Mettupalayam Velumani

Dissolved

DIGITAL DEPOSIT LIMITEDdissolvedvia RAMKUMAR, Gowri

SOORYAA LIMITEDdissolvedvia RAMKUMAR, Gowri

Financials

Period: 2025-12-31 · filed 2026-09-29

Turnover

—

Net Assets

£1.0m

Employees

Data quality: 60% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Kovai Limited

Corporate entity

Companies House 13435678

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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