TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Sourc'd Group LTD

Adresse
Unit 10, Block G Penmaen Industrial Estate
Pontllanfraith
Blackwood
NP12 2DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09506185 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)46690 - Commerce de gros d'autres machines et équipements
Statut de Sociétéactive
Noms Précédents
  • Manety Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 (3)

    gb-flag 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
  • gb-flag Eurosource Limited Status: Active Notified: 12/07/2019 Companies House Number: 01842950 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sourc'dcode Limited Status: Active Notified: 07/10/2019 Companies House Number: 12246259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors