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Nom	Strategy Insights Holdings Limited
Adresse	Ground Floor 4 Victoria Square St Albans AL1 3TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07162512 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	I.B.D.G. Holdings 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Donnelly, Mal Status: Active Notified: 06/04/2016 Date of Birth: 02/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Beattie, Patricia Catherine St Albans, Hertfordshire, United Kingdom Status: Active Notified: 11/03/2010 Role: Secretary

Donnelly, Mal St Albans, Hertfordshire, United Kingdom Status: Active Notified: 11/03/2010 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (2)

Ibdg LTD Status: Active Notified: 06/04/2016 Companies House Number: 03190684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Strategy Insights International LTD Status: Active Notified: 06/04/2016 Companies House Number: 08084584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Strategy Insights Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)