LEGAL INTEGRATION LTD
LEGAL INTEGRATION LTD is a private limited company registered in the United Kingdom, under 08440639, incorporated on 12 March 2013. The company is dissolved. Registered office address: EN6 5AS Potters Bar, the United Kingdom. Directors include MICHAEL FILIOU LIMITED and MR MICHAEL FILIOU. Shareholders include SANTO INVESTMENTS LIMITED and MICHAEL FILIOU LIMITED. Associated with 19 related entities, including 05767365, KISSING FROG LTD, and 02224306. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
08440639
LEGAL INTEGRATION LTD
Registered Address
C/O Michael Filiou Plc Salisbury House
81 High Street
EN6 5AS Potters Bar
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Michael Filiou (director) |
| 2026-04-04 | SHAREHOLDER ADDED | Michael Filiou Plc (shareholder) |
Source Records (1)
| companieshouse | oc-companies-gb-08440639 | 2026-04-02 | open_in_new |