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Nom	Deeper Insights Solutions LTD
Adresse	Camburgh House 27 New Dover Road Canterbury CT1 3DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13513005 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Noms Précédents	Deeper Insights AI Limited Deeper Insight AI 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Skim It Ltd Status: Active Notified: 15/07/2021 Companies House Number: 08858281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Goodfield, James Michael Bedfont Lakes, Feltham, United Kingdom Status: Active Notified: 26/11/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Griffiths, Sarah Marie London, United Kingdom Status: Active Notified: 26/11/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hampson, Jack Anthony Canterbury, United Kingdom Status: Ceased Notified: 15/07/2021 Ceased: 26/11/2024 Date of Birth: 02/1985 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Steven Miles Canterbury, United Kingdom Status: Ceased Notified: 15/07/2021 Ceased: 26/11/2024 Date of Birth: 06/1959 Occupation: Chairman Role: Director Country of Residence: Luxembourg Nationality: British

Companies Controlled by This Company (2)

GB Deeper Insights Solutions Limited Status: Active Notified: 25/08/2021 Companies House Number: 13585436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zero-50 LTD Status: Ceased Notified: 25/08/2021 Ceased: 25/08/2021 Companies House Number: 13585356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Deeper Insights Solutions LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)