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Nom	Future Insight Group Limited
Adresse	C/O Future Insight Consultancy Ltd 1B Side Door 1 North Street Bromley BR1 1RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11202691 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Yianni, Michele Status: Active Notified: 13/02/2018 Date of Birth: 03/1974 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Attard, Brian 1 North Street, Bromley, England Status: Active Notified: 01/01/2019 Role: Secretary

Yianni, Michele Andrula Teresa 1 North Street, Bromley, England Status: Active Notified: 13/02/2018 Date of Birth: 03/1974 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

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GB Future Insight Accounting LTD Status: Active Notified: 14/02/2018 Companies House Number: 10966488 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Future Insight Bookkeepers LTD Status: Active Notified: 21/06/2020 Companies House Number: 11429817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Future Insight Consultancy LTD Status: Active Notified: 18/02/2018 Companies House Number: 07856595 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Kyle Macy Property Solutions LTD. Status: Active Notified: 14/02/2018 Companies House Number: 10860136 Nature of Control

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Ownership of voting rights - 75% or more

GB Luxe ART Limited Status: Active Notified: 16/08/2019 Companies House Number: 12160621 Nature of Control

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GB SXZ Limited Status: Active Notified: 27/02/2020 Companies House Number: 10808291 Nature of Control

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GB Viridis Felicitatem Limited Status: Active Notified: 23/12/2019 Companies House Number: 10822636 Nature of Control

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Toutes les informations sur:

Future Insight Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (7)