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Nom	Source Supply Chain Solutions LTD
Adresse	Airedale House Battye Street Bradford BD4 8AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08799185 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Airedale Catering Equipment Group Limited Status: Active Notified: 12/10/2021 Companies House Number: 08274332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Acton, Barry Desmond Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2021 Date of Birth: 09/1978 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Bywell, Robert Howard Bradford, West Yorkshire, England Status: Active Notified: 12/10/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Velic, Adnan Bradford, West Yorkshire, England Status: Active Notified: 15/06/2022 Date of Birth: 10/1980 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

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Source Supply Chain Solutions LTD

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Persons with Significant Control (2)

Officers (2)