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Jméno	Sushi SAN Limited
Adresa	Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD
VAT ID (DIČ)	no VAT ID available
Company No.	04033973 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. červenec 2000
Accounts	FULL last accounts made up to 27. září 2019
Sector (SIC)	10850 - Manufacture of prepared meals and dishes
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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Evans, Clare Elisabeth Balkerne Hill, Colchester, Essex Status: Active Notified: 24/04/2020 Date of Birth: 12/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Michael Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom Status: Active Notified: 09/12/2009 Date of Birth: 04/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Moore, Kevin Raymond George Balkerne Hill, Colchester, Essex Status: Active Notified: 24/04/2020 Date of Birth: 04/1970 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Robinson, Catherine Ann Balkerne Hill, Colchester, Essex Status: Active Notified: 01/08/2019 Date of Birth: 04/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Sushi SAN Limited

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Persons with Significant Control (1)

Officers (6)