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Nom	Insight Direct(GB) LTD
Adresse	Technology Buildings Insight Campus Terry Street Sheffield S9 2BU
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.	12 mai 2016
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.	12 avril 2018
Company Register Name	Insight Direct (GB) Limited
Société Numéro de Registre	03604424 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
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 (1)

Source: Companies House

GB Insight Enterprises (Uk) Limited Status: Active Notified: 18/10/2018 Companies House Number: 04051772 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bryan, Glynis Ann Insight Campus, Terry Street, Sheffield Status: Active Notified: 22/09/2008 Date of Birth: 07/1958 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Golia, Jetinder Insight Campus, Terry Street, Sheffield Status: Active Notified: 26/05/2004 Date of Birth: 06/1967 Role: Secretary Nationality: British

Leighton, Russell Eric Insight Campus, Terry Street, Sheffield Status: Active Notified: 22/09/2008 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (1)

Officers (3)