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Jméno	Monsoon Books LTD
Adresa	3-5 College Street Nottingham NG1 5AQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26. listopad 2016
Company Register Address	Hine House Nottingham NG1 5BS
Company No.	10157613 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	58110 Book publishing
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB 108 Media Acquisitions Limited Status: Active Notified: 23/01/2024 Companies House Number: 14089364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tatham, Philip Daniel Status: Ceased Notified: 30/04/2016 Ceased: 23/01/2024 Date of Birth: 02/1971 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

Tatham, Sandy Cheah Status: Ceased Notified: 30/04/2016 Ceased: 23/01/2024 Date of Birth: 06/1975 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

Officers (4)

Source: Companies House

Rastogi, Abhishek Nottingham, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Sullivan, Eamon Gerard Nottingham, England Status: Active Notified: 23/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Tatham, Philip Daniel Nottingham, England Status: Active Notified: 30/04/2016 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tatham, Sandy Cheah Nottingham, England Status: Ceased Notified: 30/04/2016 Ceased: 23/01/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian

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Monsoon Books LTD

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Persons with Significant Control (3)

Officers (4)