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Name

Accountinsight LTD

Address
38 Craven Street
London
WC2N 5NG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 March 2019
Company No. 11418197 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)63110 - Data processing, hosting and related activities
Company Register Statusactive
Previous Names
  • Wharf Road LTD
  • KYC Check
    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)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Expandi Limited Status: Active Notified: 17/09/2021 Companies House Number: 06971462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hubner, Thomas Status: Ceased Notified: 15/06/2018 Ceased: 21/02/2022 Date of Birth: 06/1964 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%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Apostoliti, Raffaele London, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 06/1967 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Italian
    B&p Tax Legal Finance Llp 38 Craven Street, London, United Kingdom, WC2N 5NG Status: Active Notified: 31/01/2023 Role: Corporate-Secretary Companies House Number: OC404310
    Celli, Olivia London, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Chumillas, Antoni London, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 10/1972 Occupation: Consultant Role: Director Country of Residence: France Nationality: Spanish,French
    Fittante, Guglielmo London, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Hubner, Thomas London, United Kingdom Status: Ceased Notified: 15/06/2018 Ceased: 31/01/2023 Date of Birth: 06/1964 Occupation: Marketing Consultant Role: Director Country of Residence: France Nationality: Danish
    Hubner, Thomas London, United Kingdom Status: Ceased Notified: 15/06/2018 Ceased: 31/01/2023 Role: Secretary