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Jméno	J Sainsbury Distribution Limited
Adresa	33 Holborn London EC1N 2HT
VAT ID (DIČ)	no VAT ID available
Company No.	02653788 Show on Companies House
Accounts	dormant last accounts made up to 5. březen 2022
Sector (SIC)	74990 Non-trading company
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 (1)

Source: Companies House

GB J Sainsbury Plc Status: Active Notified: 06/04/2016 Companies House Number: 00185647 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fallowfield, Timothy London Status: Active Notified: 09/11/2005 Date of Birth: 12/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Sainsbury'S Corporate Secretary Limited, London, United Kingdom Status: Active Notified: 07/05/2021 Role: Secretary

Sainsburys Corporate Director Limited, London Status: Active Notified: 04/06/2007 Occupation: Corporate Body Role: Director Nationality: British

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J Sainsbury Distribution Limited

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Persons with Significant Control (1)

Officers (3)