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Name	Maritime Insights & Intelligence Limited
Address	1 Silk Street London EC2Y 8HQ
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.	18 December 2022
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.	5 October 2023
Company Register Address	Fifth Floor London EC4A 4AD
Company No.	13831625 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	58190 - Other publishing activities 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)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Informa Uk Limited Status: Ceased Notified: 06/01/2022 Ceased: 01/12/2022 Companies House Number: 01072954 Nature of Control

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Officers (10)

Source: Companies House

Dell, Michael John London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 07/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 07/12/2022 Role: Secretary

Swayne, Thomas Anthony London, United Kingdom Status: Active Notified: 22/04/2024 Role: Secretary

Swayne, Thomas Anthony London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Bane, Simon Robert London, United Kingdom Status: Ceased Notified: 06/01/2022 Ceased: 01/12/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

GB Hackwood Secretaries Limited One Silk Street, London, United Kingdom, EC2Y 8HQ Status: Ceased Notified: 07/12/2022 Ceased: 04/09/2023 Role: Corporate-Secretary Companies House Number: 02600095

Perkins, Nicholas Michael London, United Kingdom Status: Ceased Notified: 06/01/2022 Ceased: 01/12/2022 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British

Priestley, Alexander Peter James London, United Kingdom Status: Ceased Notified: 14/07/2023 Ceased: 22/04/2024 Date of Birth: 08/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Priestley, Alexander Peter James London, United Kingdom Status: Ceased Notified: 04/09/2023 Ceased: 22/04/2024 Role: Secretary

Tunney, Ronan Patrick London, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 14/07/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Irish

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Maritime Insights & Intelligence Limited

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Persons with Significant Control (2)

Officers (10)