| Nom |
Insight Travel Services Limited |
| Adresse |
Travel House
1 Kelburn Business Park
Port Glasgow
PA14 6TD
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Company Register Address |
14 Grosvenor Place
London
SW1X 7HH
|
| Société Numéro de Registre |
01970858 Show on Companies House |
| Accounts | audit-exemption-subsidiary
last accounts made up to 31 décembre 2021
|
| Activité (Code NAF) | 63110 - Traitement de données, hébergement et activités connexes
69201 - Activités comptables
|
| Statut de Société | active
|
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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.
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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.
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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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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 |