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Jméno	Insight LAW LLP
Adresa	Unit G, Second Floor Copse Walk Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RB
VAT ID (DIČ)	no VAT ID available
Company No.	OC373145 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. březen 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. říjen 2018
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
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Persons with Significant Control (2)

Source: Companies House

Fox, Simon Gary Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control

Significant influence or control limited liability partnership

Jones, Paul Lloyd Status: Active Notified: 06/04/2016 Date of Birth: 09/1976 Nature of Control

Significant influence or control limited liability partnership

Officers (4)

Source: Companies House

Fox, Simon Gary Roath Park, Cardiff, South Glamorgan, United Kingdom Status: Active Notified: 07/03/2012 Date of Birth: 01/1970 Role: Llp-Designated-Member Country of Residence: United Kingdom

Howells, Thomas Owen Llewelyn Cardiff Gate Business Park, Pontprennau, Cardiff, Wales Status: Active Notified: 06/03/2017 Date of Birth: 02/1981 Role: Llp-Member Country of Residence: Wales Nationality: Welsh

Jones, Paul Lloyd Cardiff Gate Business Park, Pontprennau, Cardiff, Wales Status: Active Notified: 07/03/2012 Date of Birth: 09/1976 Role: Llp-Designated-Member Country of Residence: Wales Nationality: Welsh

Monday, Gemma Louise Cardiff Gate Business Park, Pontprennau, Cardiff, Wales Status: Active Notified: 01/04/2016 Date of Birth: 06/1979 Role: Llp-Member Country of Residence: Wales Nationality: Welsh