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INTEGRITY360 EUROPE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
IE478729
Incorporation Date
2009-12-15
Company Type
Private limited company (Ltd.)
Address
Sandyford, Ireland
Website
www.advantio.com/
Source: Companies Registration Office (CRO)

INTEGRITY360 EUROPE LIMITED is a Private limited company (Ltd.) registered in Ireland under IE478729, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 15 December 2009 and lists its registered address as Sandyford, Ireland. 1 shareholder is on record for INTEGRITY360 EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

One shareholder is currently on record for INTEGRITY360 EUROPE LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is MILO BIDCO IRE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MILO BIDCO IRE LIMITED 100% Companies Registration Office (CRO)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for INTEGRITY360 EUROPE LIMITED are current appointments, filed with Companies Registration Office (CRO). MARTIN PETROV (appointed 2016-04-05) and CIARAN MCGLOIN (appointed 2018-12-18) both serve as Director; MARCO BORZA (appointed 2009-12-15) serves as Company Secretary. The remaining 2 records shown (RAPHAELLA ALCASAS and FRANCESCO CONSIGLIO) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INTEGRITY360 EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MP
MARTIN PETROV ACTIVE

Appointed
2016-04-05
Residence
🇱🇺 Luxembourg
Occupation
Director

CM
CIARAN MCGLOIN ACTIVE

Appointed
2018-12-18
Residence
🇮🇪 Ireland
Occupation
Director

MB
MARCO BORZA ACTIVE

Appointed
2009-12-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RA
RAPHAELLA ALCASAS RESIGNED

Appointed
2009-12-15
Resigned
2010-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

FC
FRANCESCO CONSIGLIO RESIGNED

Appointed
2010-09-09
Resigned
2016-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

INTEGRITY360 EUROPE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span Ireland, Ukraine, Italy, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
INTEGRITY360 EUROPE LIMITED
Ireland
INTEGRITY360 LLC
UkraineUA 40757921

INTEGRITY360 SRL
ItalyIT IT12421121000

INTEGRITY360 CIBERSEGURIDAD SL.
SpainES B88300389

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Frequently Asked Questions

Who owns INTEGRITY360 EUROPE LIMITED?

One shareholder is currently on record for INTEGRITY360 EUROPE LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is MILO BIDCO IRE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INTEGRITY360 EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INTEGRITY360 EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INTEGRITY360 EUROPE LIMITED have on record?

1 shareholder is shown on record for INTEGRITY360 EUROPE LIMITED.

What is INTEGRITY360 EUROPE LIMITED's company registration number?

INTEGRITY360 EUROPE LIMITED's registration number is IE478729, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is INTEGRITY360 EUROPE LIMITED still an active company?

INTEGRITY360 EUROPE LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was INTEGRITY360 EUROPE LIMITED incorporated?

INTEGRITY360 EUROPE LIMITED was incorporated on 15 December 2009, according to Companies Registration Office (CRO).

What is INTEGRITY360 EUROPE LIMITED's registered address?

The registered address on file for INTEGRITY360 EUROPE LIMITED is Sandyford, Ireland.

What legal structure is INTEGRITY360 EUROPE LIMITED registered as?

INTEGRITY360 EUROPE LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of INTEGRITY360 EUROPE LIMITED?

Three of the 5 officer records shown for INTEGRITY360 EUROPE LIMITED are current appointments, filed with Companies Registration Office (CRO). MARTIN PETROV (appointed 2016-04-05) and CIARAN MCGLOIN (appointed 2018-12-18) both serve as Director; MARCO BORZA (appointed 2009-12-15) serves as Company Secretary. The remaining 2 records shown (RAPHAELLA ALCASAS and FRANCESCO CONSIGLIO) are former appointments that have since been resigned. Management authority at INTEGRITY360 EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INTEGRITY360 EUROPE LIMITED have a parent company or subsidiaries?

INTEGRITY360 EUROPE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 4 jurisdictions. Those 3 subsidiaries span Ireland, Ukraine, Italy, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to INTEGRITY360 EUROPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to INTEGRITY360 EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INTEGRITY360 EUROPE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like INTEGRITY360 EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 24 October 2026.

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