Toutes les informations sur:

Nom	Source Distribution LTD
Adresse	Midwich Limited Vinces Road Diss IP22 4YT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05934345 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Source Distribution UK LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB H H B Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 02316548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Ian Penry Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Fenby, Stephen Barry Diss, England Status: Active Notified: 12/07/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Ian Penry Diss, Norfolk, England Status: Active Notified: 13/09/2006 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lamb, Stephen Diss, Norfolk, England Status: Active Notified: 12/07/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Source Distribution LTD

Quick access

Persons with Significant Control (2)

Officers (3)