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Jméno	Insight Global LTD
Adresa	Red Lion Yard Odd Down Bath BA2 2PP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Insight Global Limited
Company Register Address	54 Portland Place London W1B 1DY
Company No.	10931459 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	78300 Human resources provision and management of human resources functions
Company Register Status	active
Previous Names	Insight Global Services UK 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Capito, Linzee Mae London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Zion, Ariel London, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Recruitment Company Executive Role: Director Country of Residence: United States Nationality: American

Lowance, David Chandler Suite 1500, Atlanta, Ga 30346, United States Status: Ceased Notified: 24/08/2017 Ceased: 15/03/2024 Date of Birth: 01/1972 Occupation: Staffing Executive Role: Director Country of Residence: United States Nationality: American

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Insight Global LTD

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Officers (4)