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Name	J O Sims Employee Benefit Trust Limited
Address	Pudding Lane Pinchbeck Spalding PE11 3TJ
VAT ID	no VAT ID available
Company No.	06939642 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: Company Register: Companies House (companieshouse.gov.uk)

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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 (3)

Source: Companies House

Bell, Andrew Spalding, Uk Status: Active Notified: 19/06/2009 Role: Secretary

Bell, Andrew James Spalding, Uk Status: Active Notified: 19/06/2009 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sims, James Victor Oliver Spalding, Uk Status: Active Notified: 19/06/2009 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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J O Sims Employee Benefit Trust Limited

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Persons with Significant Control (1)

Officers (3)