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Jméno	Sourcescrub UK, LTD.
Adresa	Cedar House 63 Napier Street Sheffield S11 8HA
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.	2. duben 2023
Company Register Address	First Floor, Templeback Bristol BS1 6FL
Company No.	14351114 Show on Companies House
Accounts	small
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Source: Companies House

Obsitnik, James San Francisco, Ca 94104, United States Status: Active Notified: 09/01/2023 Date of Birth: 06/1969 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Phillips, Jesse San Francisco, Ca 94104, United States Status: Active Notified: 12/09/2022 Date of Birth: 12/1985 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Vistra Cosec Limited, Bristol Status: Active Notified: 12/09/2022 Role: Secretary Nationality: British

Yulish, Joshua San Francisco, Ca 94104, United States Status: Active Notified: 12/09/2022 Date of Birth: 08/1973 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

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Officers (4)