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Nom	Just 1 Source and Supply Limited
Adresse	Yorkshire House Barton Hill Whitwell On The Hill North Yorkshire YO60 7JX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06689740 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
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 (4)

Source: Companies House

GB Hhe Holdngs Ltd Status: Active Notified: 31/12/2020 Companies House Number: 12164614 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 Classic Carriers Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2019 Companies House Number: 04888732 Nature of Control

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

Irons, David John Burton Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2019 Date of Birth: 02/1952 Nature of Control

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

GB Yorkshire Distribution & Logistics Holdings Ltd Status: Ceased Notified: 06/04/2019 Ceased: 31/12/2020 Companies House Number: 04871992 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 (3)

Source: Companies House

Lawson, Dave Bryan Whitwell, York, North Yorkshire, United Kingdom Status: Active Notified: 24/01/2012 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English

Mclorg, Colin John Cowie Whitwell, York, North Yorkshire Status: Active Notified: 01/01/2016 Date of Birth: 06/1961 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Murray, Graham Whitwell, York, North Yorkshire Status: Active Notified: 04/01/2018 Date of Birth: 04/1964 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Just 1 Source and Supply Limited

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Persons with Significant Control (4)

Officers (3)