Všechny informace o:

Jméno	Eurosource Limited
Adresa	Block G Penmaen Industrial Estate Pontllanfraith Blackwood NP12 2DQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	5. září 2017
Company No.	01842950 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	71129 Other engineering 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Sourc'D Group Ltd Status: Active Notified: 12/07/2019 Companies House Number: 09506185 Nature of Control

Ownership of shares - 75% or more

Richards, Toby Scott Status: Ceased Notified: 01/07/2019 Ceased: 12/07/2019 Date of Birth: 06/1984 Nature of Control

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

Williams, Stephen Karl Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Date of Birth: 09/1968 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%

Officers (3)

Source: Companies House

Richards, Toby Scott Duffryn Park, Penpedairheol, Hengoed, United Kingdom Status: Active Notified: 08/06/2015 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Tovey, Karen Pontllanfraith, Blackwood, Wales Status: Active Notified: 16/11/2021 Role: Secretary

Williams, Stephen Karl Pontllanfraith, Blackwood Status: Ceased Notified: 20/03/1992 Ceased: 28/06/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Eurosource Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)