Všechny informace o:

Jméno	Sorse Distribution Limited
Adresa	26-28 Bedford Row Holborn WC1R 4HE
VAT ID (DIČ)	no VAT ID available
Company No.	01789615 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. únor 1984
Accounts	FULL last accounts made up to 31. prosinec 2017
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

This data is incorrect?
Sources: 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 (2)

Source: Companies House

Desmond, Richard Clive Status: Active Notified: 06/04/2016 Date of Birth: 12/1951 Nature of Control

Significant influence or control

GB Northern & Shell Plc Status: Active Notified: 06/04/2016 Companies House Number: 04086466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ellice, Martin Stephen Holborn, London Status: Active Notified: 25/01/1993 Date of Birth: 04/1957 Occupation: Group Joint Managing Director Role: Director Country of Residence: England Nationality: British

Sanderson, Robert City Harbour, London Status: Active Notified: 23/04/2007 Date of Birth: 06/1960 Occupation: Group Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Sorse Distribution Limited

Quick access

Persons with Significant Control (2)

Officers (2)