All Information about:

Name	Inspex.Info Limited
Address	Churchill House Churchill Way Cardiff CF10 2HH
VAT ID	no VAT ID available
Company No.	10622076 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 February 2017
Accounts	DORMANT last accounts made up to 30 June 2021
Sector (SIC)	63990 - Other information service activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Globalx (Uk) Limited Status: Active Notified: 15/02/2017 Companies House Number: 06983136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Durbin St George, Tom Cardiff, Wales Status: Active Notified: 01/07/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maccready, Charlie Cardiff, Wales Status: Active Notified: 01/07/2021 Date of Birth: 08/1965 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian

Proud, Matthew Warren Cardiff, Wales Status: Active Notified: 01/07/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

All Information about:

Inspex.Info Limited

Quick access

Persons with Significant Control (1)

Officers (3)