Všechny informace o:

Jméno	Insight Financial Solutions Limited
Adresa	Unit 5 Westgate Court Silkwood Park Ossett WF5 9TT
VAT ID (DIČ)	no VAT ID available
Company No.	04181123 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Prosperity Associates (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07075536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Broumley, Nikky Ossett, United Kingdom Status: Active Notified: 13/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stacey, Hannah Ruth Ossett, United Kingdom Status: Active Notified: 15/02/2024 Role: Secretary

Massarella, Heather Ossett, United Kingdom Status: Ceased Notified: 28/01/2010 Ceased: 15/02/2024 Role: Secretary Nationality: British

Meredith, Richard Ossett, United Kingdom Status: Ceased Notified: 28/01/2010 Ceased: 16/02/2024 Date of Birth: 02/1970 Occupation: Financial Services Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Insight Financial Solutions Limited

Quick access

Persons with Significant Control (1)

Officers (4)