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Nom	Source Atlantique (UK) LTD
Adresse	4 North Guildry Street Elgin Morayshire IV30 1JR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Source Atlantique (UK) LTD.
Société Numéro de Registre	SC323651 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques
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 (1)

Source: Companies House

GB Source Atlantique Inc Status: Active Notified: 01/07/2016 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Feuerstein Maier, Lisa Apt 12d, New York, United States Status: Active Notified: 01/01/2016 Date of Birth: 07/1966 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Feuerstein, Robert Alpine, New Jersey 07620, United States Status: Active Notified: 19/11/2007 Date of Birth: 10/1962 Occupation: Business Role: Director Country of Residence: United States Nationality: American

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Source Atlantique (UK) LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)