Všechny informace o:

Jméno	Insight Financial Management Limited
Adresa	Unit 5 Westgate Court Silkwood Park Ossett WF5 9TT
VAT ID (DIČ)	no VAT ID available
Company No.	04929748 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. říjen 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2021
Sector (SIC)	66190 - Activities auxiliary to financial intermediation n.e.c.
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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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 (2)

Source: Companies House

Massarella, Heather Sophia Ossett, West Yorkshire, United Kingdom Status: Active Notified: 13/10/2003 Role: Secretary Nationality: British

Meredith, Richard Ossett, West Yorkshire, United Kingdom Status: Active Notified: 13/10/2003 Date of Birth: 02/1970 Occupation: Executive Sales Development Ma Role: Director Country of Residence: United Kingdom Nationality: British

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Insight Financial Management Limited

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Persons with Significant Control (1)

Officers (2)