All Information about:

Name	Broker Insights LTD
Address	8 Waters Edge Camperdown Street Dundee DD1 3HY
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 EORI-Search 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.	3 December 2017
Company Register Name	Broker Insights Limited
Company Register Address	30 & 34 Reform Street Dundee DD1 1RJ
Company No.	SC574407 Show on Companies House
Accounts	small last accounts made up to 31 January 2022
Sector (SIC)	62090 - Other information technology and computer service activities 63120 - Web portals 63990 - Other information service activities n.e.c.
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Crole, Iain David Status: Ceased Notified: 07/09/2017 Ceased: 26/02/2018 Date of Birth: 10/1969 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%

Edmond, Fraser Matthew Status: Ceased Notified: 07/09/2017 Ceased: 22/12/2021 Date of Birth: 07/1975 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%

Trombala, Steohen Andrew Status: Ceased Notified: 22/08/2017 Ceased: 07/09/2017 Date of Birth: 07/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Crole, Iain David Dundee, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 10/1969 Occupation: Insurance Professional Role: Director Country of Residence: Scotland Nationality: British

Edmond, Fraser Matthew Dundee, United Kingdom Status: Active Notified: 06/12/2017 Date of Birth: 07/1975 Occupation: Insurance Professional Role: Director Country of Residence: Scotland Nationality: British

Lough, Hugo Dundee, United Kingdom Status: Active Notified: 14/12/2021 Date of Birth: 04/1991 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Niemczewski, Artur Pawel Dundee, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 05/1965 Occupation: Insurance Professional Role: Director Country of Residence: England Nationality: British

Van Der Kuyl, Christiaan Richard David Dundee, United Kingdom Status: Active Notified: 30/10/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British