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Nom	Insights Technology Consulting Limited
Adresse	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11396673 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Lhrp Housing 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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Officers (4)

Source: Companies House

Astor, William Waldorf 194-204 Bermondsey Street, London, United Kingdom Status: Active Notified: 04/06/2018 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aumonier, James Stacy 194-204 Bermondsey Street, London, United Kingdom Status: Active Notified: 04/06/2018 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cornhill Secretaries Limited, 194-204 Bermondsey Street, London, United Kingdom Status: Active Notified: 06/09/2018 Role: Secretary

Silva, Richard 194-204 Bermondsey Street, London, United Kingdom Status: Active Notified: 04/06/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Insights Technology Consulting Limited

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Persons with Significant Control (2)

Officers (4)