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Jméno	J Sainsbury PLC
Adresa	33 Holborn London EC1N 2HT
VAT ID (DIČ)	no VAT ID available
Company No.	00185647 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	10. listopad 1922
Accounts	GROUP next accounts due by 6. září 2023 last accounts made up to 5. březen 2022
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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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Companies Controlled by This Company
Officers
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Officers (13)

Source: Companies House

Bergin, Blathnaid London Status: Active Notified: 05/03/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Bertram, Joanna London Status: Active Notified: 07/07/2022 Date of Birth: 10/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cassin, Brian Jude London Status: Active Notified: 01/04/2016 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Fallowfield, Timothy London Status: Active Notified: 21/11/2001 Date of Birth: 12/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British

Harlow, Jo Nell London, United Kingdom Status: Active Notified: 11/09/2017 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Hennah, Adrian London Status: Active Notified: 01/04/2021 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kapilashrami, Tanuj London Status: Active Notified: 01/07/2020 Date of Birth: 08/1977 Occupation: Group Head Of Hr Role: Director Country of Residence: United Kingdom Nationality: Indian

Roberts, Simon John London, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scicluna, Martin Anthony London Status: Active Notified: 01/11/2018 Date of Birth: 11/1950 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Weed, Keith Charles Frederick London Status: Active Notified: 01/07/2020 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keens, David Wilson London Status: Ceased Notified: 29/04/2015 Ceased: 09/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matthews, Roger John London Status: Ceased Notified: 15/11/1999 Ceased: 24/06/2005 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, John Terence London Status: Ceased Notified: 19/07/2010 Ceased: 31/10/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB JS Information Systems Limited Status: Active Notified: 26/10/2016 Companies House Number: 04152502 Nature of Control