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Nom	Insight Group Limited
Adresse	14 Grosvenor Place London SW1X 7HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00057993 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 74990 Non-trading company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Insight Travel Group Limited Status: Active Notified: 01/01/2023 Companies House Number: 00059916 Nature of Control

Ownership of shares - 75% or more

O'Hana, Victoria Tollman Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2023 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Gattrell, Jillian Kathleen London Status: Active Notified: 22/02/2022 Date of Birth: 12/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Howie, Derek Ivol David London Status: Active Notified: 30/10/1996 Date of Birth: 04/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Busabout (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03380168 Nature of Control

Ownership of shares - 75% or more

Evan Evans Tours Limited Status: Active Notified: 01/05/2016 Companies House Number: 00573747 Nature of Control

Ownership of shares - 75% or more

GB Evan Evans Transport Limited Status: Active Notified: 01/01/2023 Companies House Number: 03131403 Nature of Control

Ownership of shares - 75% or more

Insight Travel Services Limited Status: Active Notified: 01/01/2023 Companies House Number: 01970858 Nature of Control

Ownership of shares - 75% or more

GB World's Leading Travel Companies Limited Status: Active Notified: 01/05/2016 Companies House Number: 06334865 Nature of Control

Ownership of shares - 75% or more

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Insight Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)