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Jméno	Sourc'd Group LTD
Adresa	Unit 10, Block G Penmaen Industrial Estate Pontllanfraith Blackwood NP12 2DQ
VAT ID (DIČ)	no VAT ID available
Company No.	09506185 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	46690 Wholesale of other machinery and equipment
Company Register Status	active
Previous Names	Manety Limited
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Richards, Toby Scott Status: Active Notified: 06/04/2016 Date of Birth: 06/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Richards, Toby Scott Aberbargoed, Bargoed, Mid Glamorgan, Wales Status: Active Notified: 24/03/2015 Date of Birth: 06/1984 Occupation: Sales Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

GB Clean'd LTD Status: Active Notified: 20/03/2023 Companies House Number: 12769102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eurosource Limited Status: Active Notified: 12/07/2019 Companies House Number: 01842950 Nature of Control

Ownership of shares - 75% or more

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Sourc'd Group LTD

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (2)