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Nom	Sourcing International Limited
Adresse	Chartwell House Unit 1A Chartwell Drive Wigston LE18 2FL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	7 mars 2021
Société Numéro de Registre	12943631 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes 46760 - Commerce de gros d'autres produits intermédiaires
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Jeffries, Lee Thomas John Status: Active Notified: 12/10/2020 Date of Birth: 08/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jeffries, Lisa Marie Status: Active Notified: 04/04/2022 Date of Birth: 02/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Szopa, Joseph Adam Status: Active Notified: 12/10/2020 Date of Birth: 10/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Szopa, Sarah Jane Status: Active Notified: 04/04/2022 Date of Birth: 02/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Macilwraith, Eoghan Status: Ceased Notified: 12/10/2020 Ceased: 09/07/2021 Date of Birth: 01/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Jeffries, Lee Thomas John Leicester, Leicestershire, England Status: Active Notified: 12/10/2020 Date of Birth: 08/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Macilwraith, Eoghan John Leicester, England Status: Active Notified: 12/10/2020 Date of Birth: 01/1993 Occupation: Finance Role: Director Country of Residence: England Nationality: Irish

Szopa, Joseph Adam Kirby Bellars, Melton Mowbray, England Status: Active Notified: 12/10/2020 Date of Birth: 10/1972 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Szopa, Sarah Jane Kirby Bellars, Melton Mowbray, Leicestershire, England Status: Active Notified: 04/04/2022 Role: Secretary

Companies Controlled by This Company (4)

GB Nocrudo LTD Status: Active Notified: 22/08/2023 Companies House Number: 15087797 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Jaga Creative Limited Status: Ceased Notified: 15/09/2023 Ceased: 04/12/2023 Companies House Number: 15140825 Nature of Control

Ownership of shares 75 to 100 percent as firm

Jaga Life LTD Status: Ceased Notified: 14/12/2022 Ceased: 04/12/2023 Companies House Number: 13148317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jaga Life LTD Status: Ceased Notified: 14/12/2022 Ceased: 04/12/2023 Companies House Number: 13148317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sourcing International Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (4)