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Name	J.H. Lambert (Bungay) Limited
Address	Oak House Heyford Close Aldermans Green Industrial Estate Coventry CV2 2QB
VAT ID	no VAT ID available
Company No.	03904230 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 January 2000
Accounts	DORMANT last accounts made up to 31 March 2020
Sector (SIC)	10110 - Processing and preserving of meat
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 C & K Meats Limited Status: Active Notified: 06/04/2016 Companies House Number: 02770891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Cornes, Jeremy Adam Aldermans Green Industrial Estate, Coventry, England Status: Active Notified: 29/04/2019 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Duffe, Frank Aldermans Green Industrial Estate, Coventry, England Status: Active Notified: 29/04/2019 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Jakobsen, Carsten Svejgaard Aldermans Green Industrial Estate, Coventry, England Status: Active Notified: 29/04/2019 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: Danish

Roschkowski, Heike Aldermans Green Industrial Estate, Coventry, England Status: Active Notified: 29/04/2019 Role: Secretary

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J.H. Lambert (Bungay) Limited

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Persons with Significant Control (1)

Officers (4)