All Information about:

Name	Source Advisors Limited
Address	Second Floor, Churchill Hou 26-30 Upper Marlborough Roa St Albans AL1 3UU
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.	6 November 2020
Company No.	05852134 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	69203 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Government Grant & TAX Consultants 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

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 (5)

Source: Companies House

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GB Foresight Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03421340 Nature of Control

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Penn, John Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1942 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Tear, Jeremy Charles William Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1954 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%

GB The Business Advisory Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Companies House Number: 09687077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hamm, Luke Giuilio St. Albans, Hertfordshire, England Status: Active Notified: 25/09/2018 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bartholdi, Dominic Alex St. Albans, England Status: Ceased Notified: 01/07/2021 Ceased: 16/02/2024 Date of Birth: 03/1981 Occupation: Head Of Business Development Role: Director Country of Residence: England Nationality: British

Flood, Clive Martin St. Albans, England Status: Ceased Notified: 01/07/2021 Ceased: 16/02/2024 Date of Birth: 02/1981 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Steven John St. Albans, England Status: Ceased Notified: 25/09/2018 Ceased: 05/11/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB GOV.Grant Limited Status: Active Notified: 01/10/2018 Companies House Number: 10760515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ggtc Limited Status: Active Notified: 01/10/2018 Companies House Number: 07736380 Nature of Control

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All Information about:

Source Advisors Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (3)