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Nom	Insights Learning & Development Limited
Adresse	Terra Nova 3 Explorer Road Dundee Technology Park Dundee DD2 1EG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	4 octobre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	14 juin 2023
Société Numéro de Registre	SC107074 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: 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

GB Insights Business Holdings Ltd Status: Active Notified: 20/12/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Insights Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Companies House Number: Sc166543 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Esplin, Ross Dundee Technology Park, Dundee, Scotland Status: Active Notified: 27/01/2020 Date of Birth: 04/1983 Occupation: Customer And Digital Director Role: Director Country of Residence: Scotland Nationality: British

Kipps, Jacqueline Dundee, Angus Status: Active Notified: 01/09/2017 Date of Birth: 04/1970 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Logan, Fiona Helen Dundee, Angus Status: Active Notified: 16/02/2015 Date of Birth: 06/1971 Occupation: V.p. Europe Role: Director Country of Residence: Scotland Nationality: British

Lothian, Andrew Jonathan Dundee, Angus Status: Active Notified: 26/08/1990 Date of Birth: 09/1965 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Alexander James Eaglesham, Glasgow, Scotland Status: Active Notified: 23/09/2022 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Insights Learning & Development Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)