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Name	Insight International Tours Limited
Address	Travel House 1 Kelburn Business Park Port Glasgow PA14 6TD
VAT ID	no VAT ID available
Company No.	SC064603 Show on Companies House
Company Register Status	active
Incorporation Date	13 April 1978
Accounts	MICRO ENTITY next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	74990 - Non-trading company
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 (2)

Source: Companies House

GB Insight Group Limited Status: Active Notified: 01/05/2016 Companies House Number: 00057993 Nature of Control

Ownership of shares - 75% or more

O'Hana, Victoria Tollman Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2023 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Gattrell, Jillian Kathleen Port Glasgow Status: Active Notified: 22/02/2022 Date of Birth: 12/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Howie, Derek Ivol David Port Glasgow, United Kingdom Status: Active Notified: 17/01/1995 Date of Birth: 04/1965 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Insight International Tours Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)