Všechny informace o:

Jméno	ALF Insight Limited
Adresa	John Carpenter House John Carpenter Street London EC4Y 0AN
VAT ID (DIČ)	no VAT ID available
Company No.	08297172 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	63990 Other information service activities n.e.c.
Company Register Status	active
Previous Names	Bradinsight 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

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 Media Business Insight Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08810971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Danson, Michael Thomas London, England Status: Active Notified: 09/06/2022 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hooper, Robert James Silvester Street, Hull, Yorkshire, United Kingdom Status: Active Notified: 22/11/2022 Role: Secretary

Lilley, Graham Charles London, England Status: Active Notified: 09/06/2022 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: English

Gradden, Amanda Jane London, United Kingdom Status: Ceased Notified: 02/01/2013 Ceased: 30/01/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Painter, Duncan Anthony London, United Kingdom Status: Ceased Notified: 19/11/2012 Ceased: 30/01/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

ALF Insight Limited

Quick access

Persons with Significant Control (1)

Officers (5)