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Name	S J Food Group LTD
Address	1066 London Road Leigh On Sea SS9 3NA
VAT ID	no VAT ID available
Company No.	10863452 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2019
Sector (SIC)	46170 - Agents involved in the sale of food, beverages and tobacco
Company Register Status	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Fields, Kristina Status: Active Notified: 28/05/2021 Date of Birth: 05/1977 Nature of Control

Significant influence or control

Cady, Adrian Ventom Status: Ceased Notified: 12/07/2017 Ceased: 24/10/2017 Date of Birth: 02/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB S J Global Investments Worldwide Ltd Status: Ceased Notified: 23/10/2018 Ceased: 28/05/2021 Companies House Number: 09002873 Nature of Control

Ownership of shares - 75% or more

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S J Food Group LTD

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Persons with Significant Control (3)