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Nom	Insignia Financial LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 mars 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 mai 2023
Société Numéro de Registre	10319113 Show on Companies House
Statut de Société	Liquidation
Fondé	9 août 2016
Accounts	MICRO ENTITY last accounts made up to 31 août 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Harte, Joseph Status: Active Notified: 02/03/2021 Date of Birth: 02/1969 Nature of Control

Ownership of shares - 75% or more

Bell, Jonathan Status: Ceased Notified: 01/02/2019 Ceased: 17/09/2020 Date of Birth: 01/1970 Nature of Control

Significant influence or control

Flaherty, Colman Status: Ceased Notified: 03/01/2021 Ceased: 02/03/2021 Date of Birth: 01/1971 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Heaney, Deborah Status: Ceased Notified: 09/08/2016 Ceased: 01/11/2017 Date of Birth: 04/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Harte, Joseph London, England Status: Active Notified: 02/03/2021 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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Insignia Financial LTD

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Persons with Significant Control (4)

Officers (1)