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Jméno	SGL CO-Packing Limited
Adresa	Lindred Road Lomeshaye Industrial Estate Nelson Lancs BB9 5SR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
Company No.	01976061 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	56290 Other food services
Company Register Status	active
Previous Names	Strategy Group Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Keswick Fulfilment Services Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02925580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gillo, Geoffrey Michael Woodford Green, Essex, United Kingdom Status: Active Notified: 25/01/2008 Date of Birth: 10/1952 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Wallis, Michael Woodford Green, United Kingdom Status: Active Notified: 13/08/2014 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Withers, Gavin David Woodford Green, Essex, United Kingdom Status: Active Notified: 25/02/2013 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Food Services World Wide Limited Status: Active Notified: 01/07/2016 Companies House Number: 06604085 Nature of Control