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Nom	Source Advisors Limited
Adresse	Second Floor, Churchill Hou 26-30 Upper Marlborough Roa St Albans AL1 3UU
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.	6 novembre 2020
Société Numéro de Registre	05852134 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	69203 - Activités comptables
Statut de Société	active
Noms Précédents	Government Grant & TAX Consultants Limited
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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Penn, John Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1942 Nature of Control

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GB The Business Advisory Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Companies House Number: 09687077 Nature of Control

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Officers (5)

Source: Companies House

Hamm, Luke Giuilio St. Albans, Hertfordshire, England Status: Active Notified: 25/09/2018 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lalloo, Pritesh St. Albans, England Status: Active Notified: 01/12/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Bartholdi, Dominic Alex St. Albans, England Status: Ceased Notified: 01/07/2021 Ceased: 16/02/2024 Date of Birth: 03/1981 Occupation: Head Of Business Development Role: Director Country of Residence: England Nationality: British

Flood, Clive Martin St. Albans, England Status: Ceased Notified: 01/07/2021 Ceased: 16/02/2024 Date of Birth: 02/1981 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Steven John St. Albans, England Status: Ceased Notified: 25/09/2018 Ceased: 05/11/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Source Advisors Limited

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (3)