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Name	1ST Hand Insights LTD.
Address	57 Georges Wood Road Brookmans Park Hatfield AL9 7BX
VAT ID	no VAT ID available
Company No.	09497953 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	80300 - Investigation activities
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Marsh, Amy Status: Active Notified: 22/04/2017 Date of Birth: 08/1980 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Davis, Terence Brookmans Park, Hatfield, England Status: Active Notified: 01/07/2017 Date of Birth: 02/1963 Occupation: Retired Police Officer Role: Director Country of Residence: United Kingdom Nationality: British

Marsh, Amy Brookmans Park, Hatfield, England Status: Active Notified: 27/09/2016 Date of Birth: 08/1980 Occupation: Student Role: Director Country of Residence: England Nationality: British

All Information about:

1ST Hand Insights LTD.

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Persons with Significant Control (1)

Officers (2)