Všechny informace o:

Jméno	Insite Technical Services Limited
Adresa	1 Cleddau Bridge Business Par Pembroke Dock SA72 6UP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company No.	09333730 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	71121 Engineering design activities for industrial process and production
Company Register Status	active
Previous Names	Insite Technical Services Limited \| Insite Technical Services
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Insite Uk Holdings Limited Status: Active Notified: 02/03/2021 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Gotham, Jake Peter Pembroke Dock, Wales Status: Active Notified: 01/12/2014 Date of Birth: 01/1974 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

Grard, Frederic 92200, Neuilly-Sur-Seine, France Status: Active Notified: 02/03/2021 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: France Nationality: French

Guilloteau, Alban 92200, Neuilly-Sur-Seine, France Status: Active Notified: 02/03/2021 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: France Nationality: French

Johnston, Thomas James Pembroke Dock, Wales Status: Active Notified: 01/12/2014 Date of Birth: 03/1976 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

Martin, Jean Marilyn Pembroke Dock, Wales Status: Active Notified: 01/12/2014 Date of Birth: 08/1969 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

O'Malley, Jason Thomas Pembroke Dock, Wales Status: Active Notified: 01/12/2014 Date of Birth: 05/1976 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: British

Scarr, Jonathan Richard Pembroke Dock, Wales Status: Active Notified: 01/12/2014 Date of Birth: 02/1983 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Companies Controlled by This Company (1)

LMR Resourcing Limited Status: Ceased Notified: 10/01/2019 Ceased: 09/12/2021 Companies House Number: 11760241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Insite Technical Services Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)