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Nom	Insight Executive Limited
Adresse	The Courtyard Shoreham Road Upper Beeding Steyning BN44 3TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09937482 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Cooper, Susan Marilyn Status: Active Notified: 02/11/2020 Date of Birth: 12/1955 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control as trust

Collins, Richard Graham Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2019 Date of Birth: 12/1979 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

Collins, Richard Graham Upper Beeding, Steyning, West Sussex, United Kingdom Status: Active Notified: 06/01/2016 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Nicholas Campbell Upper Beeding, Steyning, West Sussex, United Kingdom Status: Active Notified: 22/05/2020 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Insight Executive Group Limited Status: Ceased Notified: 26/01/2024 Ceased: 15/04/2024 Companies House Number: 09284301 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%

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Insight Executive Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)