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Nom	Source Antiques Limited
Adresse	7 Flowers Hill Close Brislington Bristol BS4 5LF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	15 Oolite Road Bath BA2 2UU
Société Numéro de Registre	06794355 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	47791 - Commerce de détail de biens d'occasion en magasin
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Donaldson, Roderick Ian Status: Active Notified: 06/04/2016 Date of Birth: 11/1956 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%

Right to appoint and remove directors

Donaldson, Thomas Andrew David Status: Active Notified: 06/04/2016 Date of Birth: 08/1984 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Donaldson, Jamie Bath Status: Active Notified: 30/09/2020 Date of Birth: 12/1987 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: British

Donaldson, Thomas Andrew David Bath, Avon, England Status: Active Notified: 19/01/2009 Date of Birth: 08/1984 Occupation: Antique Dealer Role: Director Country of Residence: England Nationality: British

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Source Antiques Limited

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Persons with Significant Control (2)

Officers (2)