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Nom	Insite Safety Solutions Limited
Adresse	42 Scarborough Lane Tingley Wakefield WF3 1BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06495214 Show on Companies House
Statut de Société	Dissolved
Fondé	6 février 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Garner, Janet Lesley Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

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

Garner, Paul Status: Active Notified: 06/04/2016 Date of Birth: 12/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Garner, Janet Lesley Tingley, Wakefield, West Yorkshire, England Status: Active Notified: 06/02/2008 Date of Birth: 06/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

Garner, Paul Leeds, West Yorkshire Status: Active Notified: 29/01/2015 Date of Birth: 12/1957 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Insite Safety Solutions Limited

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Persons with Significant Control (2)

Officers (2)