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Nom	Source Eight LTD
Adresse	Level 12 The Shard 32 London Bridge Street London SE1 9SG
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.	18 avril 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 août 2020
Company Register Name	Source Eight Limited
Société Numéro de Registre	05004767 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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GB Mitie Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2023 Companies House Number: 07650472 Nature of Control

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Source: Companies House

Dickinson, Peter John Goddard 32 London Bridge Street, London, England Status: Active Notified: 27/06/2017 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirkpatrick, Simon Charles 32 London Bridge Street, London, England, England Status: Active Notified: 30/01/2020 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 26/11/2014 Role: Secretary Nationality: British

Venn, Simon James Collacott 32 London Bridge Street, London, England Status: Active Notified: 30/12/2003 Date of Birth: 08/1972 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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GB Source8 Africa Limited Status: Active Notified: 06/04/2016 Companies House Number: 08743753 Nature of Control

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Source Eight LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)