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Nom	Accomplished Sourcing Limited
Adresse	Hays House Millmead Guildford GU2 4HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07159379 Show on Companies House
Statut de Société	Dissolved
Fondé	16 février 2010
Accounts	SMALL last accounts made up to 31 décembre 2017
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Alsbridge Limited Status: Active Notified: 06/04/2016 Companies House Number: 07199820 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Source: Companies House

Berger, David Edwin Guildford, Surrey, England Status: Active Notified: 05/10/2018 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Fogel, Richard Guildford, Surrey, England Status: Active Notified: 05/10/2018 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Lowndes, Simon Alistair John Guildford, Surrey, England Status: Active Notified: 05/10/2018 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lowndes, Simon Alistair John Guildford, Surrey, England Status: Active Notified: 05/10/2018 Role: Secretary

Scheller, Alan Randall Guildford, Surrey, England Status: Active Notified: 05/10/2018 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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Accomplished Sourcing Limited

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Persons with Significant Control (1)

Officers (5)