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Nom	Moore Stephens Insight Limited
Adresse	St. James House Vicar Lane Sheffield S1 2EX
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.	10 mai 2016
Société Numéro de Registre	07909149 Show on Companies House
Noms Précédents	Insight MSC 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Mahon, Brian Anthony Status: Active Notified: 21/12/2018 Date of Birth: 02/1966 Nature of Control

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

Morley, Peter Thomas Status: Active Notified: 21/12/2018 Date of Birth: 05/1960 Nature of Control

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

Stockton, Paul Richard Status: Active Notified: 29/05/2019 Date of Birth: 10/1960 Nature of Control

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

GB Moore Stephens Llp Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: Oc313071 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Fraser, Andrew John Sheffield, England Status: Active Notified: 19/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Graham, Ross Sheffield, England Status: Active Notified: 27/01/2025 Role: Secretary

Mahon, Brian Anthony Sheffield, England Status: Active Notified: 26/05/2015 Date of Birth: 02/1966 Occupation: Chartered Manager Role: Director Country of Residence: United Kingdom Nationality: British

Morley, Peter Thomas Sheffield, England Status: Active Notified: 13/01/2012 Date of Birth: 05/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Richard William Sheffield, England Status: Ceased Notified: 08/01/2020 Ceased: 19/12/2023 Date of Birth: 08/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Stockton, Paul Richard London Status: Ceased Notified: 31/03/2016 Ceased: 19/12/2018 Date of Birth: 10/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Moore Azata Limited Status: Active Notified: 27/01/2023 Companies House Number: 14621794 Nature of Control

Ownership of shares - 75% or more