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Nom	Decision Insight Packco Limited
Adresse	Centenary House Peninsula Park Rydon Lane EX2 7XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05193569 Show on Companies House
Statut de Société	Dissolved
Fondé	30 juillet 2004
Accounts	FULL last accounts made up to 30 septembre 2017
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Noms Précédents	MDA Information Products Limited MDA (UK) Limited M M & S (3095) Limited
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 (1)

Source: Companies House

GB Decision Insight Information Group (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02099085 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Callcott, David William Landmark Information Group 5-7 Abbey Court, Eagle Way, Sowton, Exeter, Devon, United Kingdom, EX2 7HY Status: Active Notified: 31/01/2015 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Callcott, David William Landmark Information Group 5-7 Abbey Court, Eagle Way, Sowton, Exeter, Devon, United Kingdom, EX2 7HY Status: Active Notified: 31/01/2015 Role: Secretary

Milner, Mark Francis Eagle Way, Sowton, Exeter, United Kingdom Status: Ceased Notified: 31/01/2015 Ceased: 05/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Decision Insight Packco Limited

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Persons with Significant Control (1)

Officers (3)