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Name	Sourced Regent Plaza LTD
Address	5 Turnstone Business Park Mulberry Avenue Widness Merseyside WA8 0WN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	15 July 2019
Company No.	11907236 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Waller, Joanne Karen Status: Active Notified: 09/11/2022 Date of Birth: 08/1979 Nature of Control

Ownership of shares - 75% or more

Moss, Stephen Patrick Status: Ceased Notified: 27/03/2019 Ceased: 23/10/2020 Date of Birth: 03/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sourced Development Group Holding Fz Lle Status: Ceased Notified: 09/11/2022 Ceased: 08/11/2023 Companies House Number: 00016616 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Waller, Joanne Karen Status: Ceased Notified: 14/03/2020 Ceased: 09/11/2022 Date of Birth: 08/1979 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Waller, Joanne Karen Mulberry Avenue, Widnes, United Kingdom Status: Active Notified: 14/03/2020 Date of Birth: 08/1979 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Moss, Stephen Patrick Mulberry Avenue, Widnes, United Kingdom Status: Ceased Notified: 27/03/2019 Ceased: 23/10/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Regent Plaza Holdings Limited Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Companies House Number: 08718859 Nature of Control

Ownership of shares - 75% or more

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Sourced Regent Plaza LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)