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Jméno	Capital Books Business Advisory Limited
Adresa	66 Earl Street Maidstone ME14 1PS
VAT ID (DIČ)	no VAT ID available
Company No.	09778286 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	15. září 2015
Accounts	MICRO ENTITY next accounts due by 30. červen 2024 last accounts made up to 30. září 2022
Sector (SIC)	70229 - Management consultancy activities other than financial management
Previous Names	Capital Books Investments 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 (2)

Source: Companies House

Rana, Nadia Status: Active Notified: 17/06/2022 Date of Birth: 05/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mubarik, Mansoor Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2022 Date of Birth: 12/1977 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%

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Rana, Nadia Maidstone, England Status: Active Notified: 17/06/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Capital Books Business Advisory Limited

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Persons with Significant Control (2)

Officers (1)