All Information about:

Name	Isource Solutions LTD
Address	53 Ullswater Crescent Coulsdon Greater London CR5 2HR
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 VATiva 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.	10 December 2017
Company Register Address	Northside House Bromley BR1 3WA
Company No.	10846981 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c. 78300 - Other human resources provision
Company Register Status	active
Previous Names	Isource Global Solutions 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?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Clayton, Philip Leslie Hancock Status: Active Notified: 10/05/2019 Date of Birth: 06/1963 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%

Rees, Nigel Status: Ceased Notified: 03/07/2017 Ceased: 15/09/2017 Date of Birth: 08/1967 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

Clayton, Jez Bromley, Kent, England Status: Active Notified: 15/11/2019 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clayton, Philip Bromley, Kent, England Status: Active Notified: 16/09/2017 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Ian Bromley, Kent, England Status: Active Notified: 15/11/2019 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Isource Solutions LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)