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Name	The Jerky Group Limited
Address	38 Barnard Road Norwich NR5 9JP
VAT ID	no VAT ID available
Company No.	04055183 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
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 Meatsnacks Group Ltd Status: Active Notified: 17/08/2016 Companies House Number: 06242292 Nature of Control

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Officers (2)

Source: Companies House

Moses-Roberts, Lindsey Norwich, England Status: Active Notified: 01/04/2023 Date of Birth: 05/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Nicholls, Lee Anthony Norwich, England Status: Active Notified: 01/04/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

The Jerky Group Limited

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Persons with Significant Control (1)

Officers (2)