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Nom D'Entreprise	Essex Flour & Grain Company
Marque	Limited
Adresse	Leytonstone House Leytonstone London E11 1GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00312678 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Spinks, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 07/1953 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

Spinks, Richard Harry Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 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

Spinks, Michael John Bush Hill Park, Enfield, Middlesex Status: Active Notified: 03/10/1992 Date of Birth: 07/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Spinks, Richard Harry Lyng, Norwich, England Status: Active Notified: 03/10/1992 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vaswani Secretaries Limited, Finchley, London, England Status: Active Notified: 30/03/2010 Role: Secretary

Companies Controlled by This Company (2)

Celtic Foodservices LTD Status: Active Notified: 14/02/2023 Companies House Number: 06843441 Nature of Control