All Information about:

Name	Four Eyes Insight Limited
Address	104 Croxted Road London SE21 8NR
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.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 October 2016
Company Register Address	5 Deansway Worcester WR1 2JG
Company No.	08712662 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	voluntary-arrangement
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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Persons with Significant Control (2)

Source: Companies House

GB Four Eyes Holdings Ltd Status: Active Notified: 26/08/2020 Companies House Number: 12826041 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Whisper Holdco Limited Status: Ceased Notified: 17/08/2016 Ceased: 26/08/2020 Companies House Number: 10267556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Dorrell, Stephen James Worcester, England Status: Active Notified: 26/08/2020 Date of Birth: 03/1952 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Scothern, Lee Worcester, Worcestershire, England Status: Active Notified: 31/03/2022 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tozer, Jeremy Austin Worcester, Worcestershire, England Status: Active Notified: 02/11/2020 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wells, Brian Farnham, Surrey, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Four Eyes Insight Limited

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Persons with Significant Control (2)

Officers (4)