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Nom	Sourcebynet UK Limited
Adresse	Unit 8 Nine Bridges Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG
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.	12 mai 2016
Company Register Address	Unit 8 Nine Bridges Business Park Vanguard Way Shrewsbury SY1 3FJ
Société Numéro de Registre	09356997 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Société	active
Noms Précédents	Global Furniture Sourcing UK LTD Global Furniture Sourcing (UK) 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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Persons with Significant Control (2)

Source: Companies House

Malm, Goran Sture Status: Active Notified: 25/01/2019 Date of Birth: 03/1947 Nature of Control

Significant influence or control

GB Sourcebynet Pte Ltd Status: Ceased Notified: 01/11/2016 Ceased: 10/10/2019 Companies House Number: 200001588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gibbons, Laura Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 03/1977 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Greer, David Andrew Battlefield Enterprise Park, Shrewsbury, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Justice, Rob Battlefield Enterprise Park, Shrewsbury, United Kingdom Status: Ceased Notified: 16/12/2014 Ceased: 20/05/2024 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sourcebynet UK Limited

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Persons with Significant Control (2)

Officers (3)