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Nom	Insight Midco Limited
Adresse	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10859113 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Insight Topco Limited Status: Active Notified: 15/07/2017 Companies House Number: 10859111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 11/07/2017 Ceased: 15/07/2017 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hundal, Gurman Raj Singh London, England Status: Active Notified: 15/07/2017 Date of Birth: 08/1983 Occupation: Advertising Manager Role: Director Country of Residence: England Nationality: British

Love, Kristopher Darren 17 Gresse Street, London, United Kingdom Status: Active Notified: 24/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Puri, Lee Scott Daniel London, England Status: Active Notified: 15/07/2017 Date of Birth: 10/1973 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Easterbrook, Stewart Russell London, England Status: Ceased Notified: 15/07/2017 Ceased: 08/09/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tray, Simon Laurence London, England Status: Ceased Notified: 28/03/2018 Ceased: 24/07/2024 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wrenn, Thomas Laurence London, United Kingdom Status: Ceased Notified: 11/07/2017 Ceased: 08/09/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

GB Insight Bidco Limited Status: Active Notified: 15/07/2017 Companies House Number: 10859114 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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Insight Midco Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)