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Name	Soul Network LTD
Address	20 Old London Road Brighton BN1 8XQ
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.	13 November 2023
Company Register Address	128 City Road London EC1V 2NX
Company No.	15027120 Show on Companies House
Company Register Status	active
Incorporation Date	25 July 2023
Accounts	NO ACCOUNTS FILED next accounts due by 25 April 2025
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
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)

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Persons with Significant Control (3)

Source: Companies House

Dunleavy, Stephanie Status: Active Notified: 06/11/2023 Date of Birth: 09/1998 Nature of Control

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

Ibrahim, Jasper Status: Active Notified: 06/11/2023 Date of Birth: 01/1985 Nature of Control

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

Nia, Leila Status: Ceased Notified: 25/07/2023 Ceased: 06/11/2023 Date of Birth: 10/1986 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dunleavy, Stephanie London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Owner Role: Director Country of Residence: England Nationality: British

Ibrahim, Jasper London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Owner Role: Director Country of Residence: England Nationality: British

Nia, Leila London, United Kingdom Status: Ceased Notified: 25/07/2023 Ceased: 06/11/2023 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Soul Network LTD

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Persons with Significant Control (3)

Officers (3)