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Nom	Zest Food Group LTD
Adresse	Levine House 233 Wigan Road Ashton In Makerfield Wigan WN4 9SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14262224 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (1)

Source: Companies House

Williams, Claire Status: Active Notified: 28/07/2022 Date of Birth: 07/1983 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Body, Jonathon Alan Ashton In Makerfield, Wigan, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burke, Kelly Ashton In Makerfield, Wigan, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hamer, Warren Ashton In Makerfield, Wigan, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pugsley, Kevin Sean Ashton In Makerfield, Wigan, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Redford, Nicholas Ashton In Makerfield, Wigan, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Claire Ashton In Makerfield, Wigan, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Claire Ashton In Makerfield, Wigan, United Kingdom Status: Active Notified: 28/07/2022 Role: Secretary

Companies Controlled by This Company (1)

Yallo Limited Status: Active Notified: 16/11/2022 Companies House Number: 14314577 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%

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Zest Food Group LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)