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Name	Incite OUT LTD
Address	Unit 1 The Factory 2 Acre Road Kingstone KT2 6EF
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Incite OUT Limited
Company No.	05013258 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy 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 Broadlight Group Ltd Status: Active Notified: 18/05/2021 Companies House Number: 12796812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gough, Kristian Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2021 Date of Birth: 07/1977 Nature of Control

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

Kirkpatrick, Seoras Alexander Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2021 Date of Birth: 09/1974 Nature of Control

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

Officers (4)

Source: Companies House

Gough, Kristian Unit 1, The Factory, Kingston Upon Thames, Surrey, England Status: Active Notified: 12/01/2004 Date of Birth: 07/1977 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Kirkpatrick, Seoras Alexander Kingston Upon Thames, Surrey, England Status: Active Notified: 01/08/2005 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Monteil, Kieran Mikhail Kingston Upon Thames, Surrey Status: Active Notified: 15/11/2021 Date of Birth: 11/1979 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Woods, Kerry Louise Kingston Upon Thames, Surrey Status: Active Notified: 19/01/2015 Role: Secretary

Companies Controlled by This Company (1)

SK Greenfield Solutions LTD Status: Active Notified: 30/11/2021 Companies House Number: 09399827 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

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Incite OUT LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)