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Name	Insight Legal Software LTD
Address	Cody Technology Park Old Ively Road Farnborough GU14 0LX
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 VAT-Validation 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.	17 October 2019
Company Register Address	9th Floor The Point Reading W2 1AF
Company No.	07718228 Show on Companies House
Accounts	small last accounts made up to 31 October 2021
Sector (SIC)	62012 - Computer programming 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Dye & Durham (Uk) Holdings Limited Status: Active Notified: 19/01/2023 Companies House Number: 11844231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Smith, Timothy John Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2023 Date of Birth: 08/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Welsh, Brian John Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2023 Date of Birth: 02/1970 Nature of Control

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Officers (3)

Source: Companies House

Di Liso, Frank Toronto, Ontario, Canada Status: Active Notified: 01/05/2023 Date of Birth: 01/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian

Durbin St George, Tom 37 North Wharf Road, London, United Kingdom Status: Active Notified: 11/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vallance, Martha Elizabeth 37 North Wharf Road, London, United Kingdom Status: Ceased Notified: 01/05/2023 Ceased: 11/11/2024 Date of Birth: 05/1985 Occupation: Chief Operating Officer Role: Director Country of Residence: Canada Nationality: Canadian

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Insight Legal Software LTD

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Persons with Significant Control (3)

Officers (3)