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Name	2 Sisters Site Certification Limited
Address	Trinity Park House Fox Way Wakefield WF2 8EE
VAT ID	no VAT ID available
Company No.	00862054 Show on Companies House
Previous Names	2 Sisters Food Site Certification Limited Northern Foods Technical Services Site Certification Limited West Country Frozen Foods Limited
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 Northern Foods Limited Status: Active Notified: 06/04/2016 Company Registration: 00471864 (Uk) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Kers, Ronald Klaas Otto Wakefield, West Yorkshire Status: Active Notified: 30/06/2018 Date of Birth: 07/1969 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: Dutch

Tomkinson, Craig Ashley Wakefield, West Yorkshire Status: Active Notified: 30/06/2018 Date of Birth: 03/1982 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Khandke, Suneil Shashikant Wakefield, United Kingdom Status: Ceased Notified: 05/01/2012 Ceased: 18/04/2014 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Leadbeater, Stephen Paul Wakefield, United Kingdom Status: Ceased Notified: 20/06/2014 Ceased: 18/07/2017 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British

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2 Sisters Site Certification Limited

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Persons with Significant Control (1)

Officers (4)