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Nom	Insight Business Home LTD
Adresse	Holly Suite Westgate House Westgate Avenue BL1 4RF
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.	8 mars 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3 août 2021
Société Numéro de Registre	10419791 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2019
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
Noms Précédents	Abacus Options TA Insight Asset Management LTD Abacus Options LTD
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
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Persons with Significant Control (5)

Source: Companies House

Hussain, Sajid Status: Active Notified: 25/04/2020 Date of Birth: 03/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Finn, William Status: Ceased Notified: 10/10/2016 Ceased: 15/12/2018 Date of Birth: 12/1939 Nature of Control

Significant influence or control

Kumar, Radha Status: Ceased Notified: 05/05/2019 Ceased: 25/04/2020 Date of Birth: 07/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oliver, Colin Kenneth Status: Ceased Notified: 10/10/2016 Ceased: 05/01/2019 Date of Birth: 06/1960 Nature of Control

Significant influence or control

Waiting, Richard Scott Status: Ceased Notified: 06/01/2019 Ceased: 05/05/2019 Date of Birth: 05/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Hussain, Sajid Westgate Avenue, Bolton, England Status: Active Notified: 25/03/2020 Date of Birth: 03/1988 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Insight Business Home LTD

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Persons with Significant Control (5)

Officers (1)