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Jméno	Johnsons Retail Butchers Limited
Adresa	46 Main Street Woodhouse Eaves Leicestershire LE12 8RZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Westwood House 78 Loughborough Road Loughborough LE12 8DX
Company No.	07869126 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	47220 Retail sale of meat and meat products in specialised stores
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Johnson, George Andrew Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Chappell, Ami Isabella Quorn, Loughborough, England Status: Active Notified: 13/09/2017 Date of Birth: 11/1991 Occupation: Butcher Role: Director Country of Residence: England Nationality: British

Johnson, George Andrew Quorn, Loughborough, England Status: Active Notified: 02/12/2011 Date of Birth: 05/1964 Occupation: Butcher Role: Director Country of Residence: England Nationality: British

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Johnsons Retail Butchers Limited

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Persons with Significant Control (1)

Officers (2)