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Nom

Business Insight LTD

Adresse
Unit 2
Olympus Court
Tachbrook Park
Warwick
CV34 6RZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
2 juillet 2024
Company Register Name Business Insight Limited
Company Register Address 22 Bishopsgate
Warwick
EC2N 4BQ
Société Numéro de Registre 06501539 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Insight Technologies Limited
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Verisk Analytics, Inc Status: Active Notified: 21/02/2018 Companies House Number: 04530627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Ashton, Simon Status: Ceased Notified: 01/05/2016 Ceased: 21/02/2018 Date of Birth: 11/1968 Nature of Control
  • Significant influence or control
  • Bunch, John Graham Status: Ceased Notified: 01/05/2016 Ceased: 21/02/2018 Date of Birth: 09/1958 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%
  • Harrison, Mark Status: Ceased Notified: 01/05/2016 Ceased: 21/02/2018 Date of Birth: 09/1967 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%
  • Mccallum, Tony Status: Ceased Notified: 01/05/2016 Ceased: 21/02/2018 Date of Birth: 03/1947 Nature of Control
  • Significant influence or control
  • Prentice, Mike Status: Ceased Notified: 01/05/2016 Ceased: 21/02/2018 Date of Birth: 12/1946 Nature of Control
  • Significant influence or control
  • Reynolds, Andrew Peter Status: Ceased Notified: 01/05/2016 Ceased: 21/02/2018 Date of Birth: 03/1970 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Wong, Thomas London, England Status: Active Notified: 08/04/2021 Role: Secretary
    Wong, Thomas C London, England Status: Active Notified: 08/04/2021 Date of Birth: 11/1977 Occupation: Assistant General Counsel Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Easyhash Limited Status: Ceased Notified: 01/05/2016 Ceased: 19/02/2018 Companies House Number: 06838345 Nature of Control
  • Ownership of shares - 75% or more