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Name	Insight Direct (UK) LTD
Address	St. Pauls Place 121 Norfolk Street Sheffield S1 2JF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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 January 2017
Company No.	02579852 Show on Companies House
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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Golia, Jetinder 121 Norfolk Street, Sheffield, England Status: Active Notified: 26/05/2004 Date of Birth: 06/1967 Role: Secretary Nationality: British

Leighton, Russell Eric 121 Norfolk Street, Sheffield, England Status: Active Notified: 22/09/2008 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Morgado, James Chandler, United States Status: Active Notified: 31/12/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Bryan, Glynis Ann 121 Norfolk Street, Sheffield, England Status: Ceased Notified: 22/09/2008 Ceased: 31/12/2024 Date of Birth: 07/1958 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

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Insight Direct (UK) LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)