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Jméno	Local Govt Insights LTD
Adresa	Suite 1 85 Western Road Romford RM1 3LS
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. únor 2024
Company No.	08561949 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	70210 Public relations and communications activities 70229 Management consultancy activities other than financial management 73200 Market research and public opinion polling 74901 Environmental consulting activities
Company Register Status	active
Previous Names	Michael White Consultancy LTD Governance Risk Compliance Global 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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Persons with Significant Control (2)

Source: Companies House

White, Michael John Status: Active Notified: 01/09/2018 Date of Birth: 08/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

White, Janina Status: Ceased Notified: 30/04/2016 Ceased: 01/09/2018 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Prince, Keith Suite 1, Romford, England Status: Active Notified: 10/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, Janina Suite 1, Romford, England Status: Active Notified: 18/05/2020 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Michael John Suite 1, Romford, England Status: Active Notified: 01/09/2018 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Opinu LTD Status: Ceased Notified: 25/02/2021 Ceased: 15/12/2023 Companies House Number: 12364185 Nature of Control

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GB W&A LAW LTD Status: Ceased Notified: 01/04/2021 Ceased: 08/10/2023 Companies House Number: 09586652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Local Govt Insights LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)