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Jméno	Insight Analytics Solutions Holdings Limited
Adresa	Romax Technology Centre Uni Of Nott Innovation Park Triumph Road Nottingham NG7 2TU
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.	7. leden 2017
Company Register Address	27 Old Gloucester Street Sunbury On Thames WC1N 3AX
Company No.	10510632 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
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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Source: Companies House

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Poon, Andy Status: Ceased Notified: 05/12/2016 Ceased: 09/02/2017 Date of Birth: 07/1969 Nature of Control

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GB Romax Technology Limited Status: Ceased Notified: 09/02/2017 Ceased: 14/02/2020 Companies House Number: 02345696 Nature of Control

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Officers (12)

Source: Companies House

Bailey, John Benjamin London, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

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Haywood, Alan Henry Sunbury On Thames, England Status: Ceased Notified: 02/09/2023 Ceased: 11/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ireland, Katherine Ring Sunbury On Thames, England Status: Ceased Notified: 04/08/2020 Ceased: 06/09/2023 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

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Companies Controlled by This Company (2)

Insight Analytics Solutions Limited Status: Active Notified: 05/12/2016 Companies House Number: 10511025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Significant influence or control

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Insight Analytics Solutions Holdings Limited

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Persons with Significant Control (5)

Officers (12)

Companies Controlled by This Company (2)