All Information about:

Name	Future Insight Bookkeepers LTD
Address	C/O Future Insight Consultancy Ltd 1B Side Door 1 North Street Bromley BR1 1RB
VAT ID	no VAT ID available
Company No.	11429817 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	69202 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Esmy Limited
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 (3)

Source: Companies House

GB Future Insight Group Limited Status: Active Notified: 21/06/2020 Companies House Number: 11202691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Farrell, Elisha Michelle Status: Ceased Notified: 22/06/2018 Ceased: 21/06/2020 Date of Birth: 11/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Yianni, Michele Status: Ceased Notified: 22/06/2018 Ceased: 21/06/2020 Date of Birth: 03/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Carter, Lucinda 1 North Street, Bromley, England Status: Active Notified: 01/09/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: British

O'Shea, Macy Maria 1 North Street, Bromley, England Status: Active Notified: 15/02/2023 Date of Birth: 11/2005 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Yianni, Michele 1 North Street, Bromley, England Status: Active Notified: 22/06/2018 Date of Birth: 03/1974 Occupation: Businesswoman Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Future Insight Bookkeepers LTD

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Persons with Significant Control (3)

Officers (3)