All Information about:

Name	Kefco Group Limited
Address	First Floor, Kefco House Rochford Business Park Cherry Orchard Way Rochford SS4 1GP
VAT ID	no VAT ID available
Company No.	13198395 Show on Companies House
Accounts	group last accounts made up to 26 December 2021
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Johnston, Phillip Thomas Status: Active Notified: 12/02/2021 Date of Birth: 05/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Owen, Claire Josephine Status: Active Notified: 12/02/2021 Date of Birth: 12/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hitch, Andrew John Russell Cherry Orchard Way, Rochford, Essex, England Status: Active Notified: 25/08/2021 Date of Birth: 05/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Johnston, Phillip Thomas Cherry Orchard Way, Rochford, Essex, England Status: Active Notified: 12/02/2021 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Owen, Claire Josephine Cherry Orchard Way, Rochford, Essex, England Status: Active Notified: 12/02/2021 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

J&J Restaurants LTD Status: Active Notified: 26/02/2021 Companies House Number: 04736600 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

All Information about:

Kefco Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)