All Information about:

Name	J O Sims LTD
Address	Pudding Lane Nr Pinchbeck Spalding Lincs PE11 3TJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	02084187 Show on Companies House
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 J O Sims Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00529798 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bell, Andrew James Spalding, Lincolnshire Status: Active Notified: 01/01/2006 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bell, Andrew James Spalding, Lincolnshire Status: Active Notified: 31/12/2012 Role: Secretary

Matschull, Darren Spalding, Lincolnshire Status: Active Notified: 01/01/2020 Date of Birth: 04/1969 Occupation: Procurement Director Role: Director Country of Residence: England Nationality: British

Sims, Christopher Oliver Spalding, Lincolnshire Status: Active Notified: 31/12/1992 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sims, James Victor Oliver Spalding, Lincolnshire Status: Active Notified: 15/12/2008 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

BR Fresh Limited Status: Active Notified: 24/06/2022 Companies House Number: 13047902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (2)