Všechny informace o:

Jméno	Circle of Insight Limited
Adresa	Highdown House Yeoman Way Worthing BN99 3HH
VAT ID (DIČ)	no VAT ID available
Company No.	07302061 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	73200 Market research and public opinion polling
Company Register Status	dissolved
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 (1)

Source: Companies House

GB Invigia Limited Status: Active Notified: 06/04/2016 Companies House Number: 03318315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bloor, Robert David Crawley, West Sussex, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 11/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pitcher, John Martin Worthing, West Sussex, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 12/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 26/08/2020 Role: Secretary Nationality: Other

Sangar, Seema 20 Primrose Street, London, United Kingdom Status: Ceased Notified: 15/10/2014 Ceased: 29/07/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Circle of Insight Limited

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Persons with Significant Control (1)

Officers (4)