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Jméno	CJ Love Group LTD
Adresa	The White House Cocksure Lane Bunkers Hill Sidcup DA14 5EX
VAT ID (DIČ)	no VAT ID available
Company No.	12535137 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Love, Daniel James Status: Ceased Notified: 26/03/2020 Ceased: 26/03/2020 Date of Birth: 07/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Love, Clifford James Bunkers Hill, Sidcup, Kent, United Kingdom Status: Active Notified: 26/03/2020 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Love, Daniel James Lane End, Dartford, Kent, United Kingdom Status: Active Notified: 26/03/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Love, Janet Grace Bunkers Hill, Sidcup, Kent, United Kingdom Status: Active Notified: 26/03/2020 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Love, Jody Grace Hextable, Kent, England Status: Active Notified: 26/03/2020 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Love, Matthew James Hextable, Kent, England Status: Active Notified: 26/03/2020 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

C J Love Wholesale Limited Status: Active Notified: 28/04/2020 Companies House Number: 11653669 Nature of Control