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Nom	Relative Insight Limited
Adresse	Fraser House White Cross Business Park Lancaster LA1 4XQ
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.	15 mars 2018
Société Numéro de Registre	06236082 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 63110 - Traitement de données, hébergement et activités connexes 73200 - Études de marché et sondages
Statut de Société	active
Noms Précédents	Relative Insight Limited \| Relative Insight Relative Insight Limited Relative Insight Isis Forensics LTD.
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 Enterprise Ventures Limitied Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2022 Companies House Number: 03249066 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Cuthbertson, James Peter Lancaster, England Status: Active Notified: 25/03/2022 Date of Birth: 12/1987 Occupation: Cro Role: Director Country of Residence: England Nationality: British

Greenwood, Philip James Lancaster, England Status: Active Notified: 22/09/2008 Date of Birth: 05/1980 Occupation: Cto Role: Director Country of Residence: England Nationality: British

Hookway, Ben John Lancaster, England Status: Active Notified: 02/06/2014 Date of Birth: 10/1972 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Walkerdine, James Lancaster, England Status: Active Notified: 03/05/2007 Date of Birth: 11/1976 Occupation: Research Scientist Role: Secretary Country of Residence: England Nationality: British

Walkerdine, James Lancaster, England Status: Active Notified: 03/05/2007 Date of Birth: 11/1976 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Wilkinson, Simon John Lancaster, England Status: Active Notified: 12/05/2023 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thornton, Richard Michael Lancaster, England Status: Ceased Notified: 25/03/2022 Ceased: 11/03/2024 Date of Birth: 05/1976 Occupation: Non-Executive Adviser Role: Director Country of Residence: England Nationality: British

Walkerdine, James Michael, Dr Lancaster, England Status: Ceased Notified: 03/05/2007 Ceased: 17/08/2023 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Walkerdine, James, Dr Lancaster, England Status: Ceased Notified: 03/05/2007 Ceased: 17/08/2023 Occupation: Research Scientist Role: Secretary Nationality: British

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Relative Insight Limited

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Persons with Significant Control (1)

Officers (9)