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Nom	Insight Direct (UK) LTD
Adresse	St. Pauls Place 121 Norfolk Street Sheffield S1 2JF
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.	4 janvier 2017
Société Numéro de Registre	02579852 Show on Companies House
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 (4)

Source: Companies House

Golia, Jetinder 121 Norfolk Street, Sheffield, England Status: Active Notified: 26/05/2004 Date of Birth: 06/1967 Role: Secretary Nationality: British

Leighton, Russell Eric 121 Norfolk Street, Sheffield, England Status: Active Notified: 22/09/2008 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Morgado, James Chandler, United States Status: Active Notified: 31/12/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Bryan, Glynis Ann 121 Norfolk Street, Sheffield, England Status: Ceased Notified: 22/09/2008 Ceased: 31/12/2024 Date of Birth: 07/1958 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

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Amdaris Group Limited Status: Active Notified: 17/08/2023 Companies House Number: 10485133 Nature of Control

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GB Insight Direct (Services) Limited Status: Active Notified: 18/10/2018 Companies House Number: 03525219 Nature of Control

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Insight Direct (UK) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)