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Jméno	Verdant Futures Limited
Adresa	85 Great Portland Street London W1W 7LT
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.	5. září 2021
Company Register Name	The Sustainable Book Company Limited
Company Register Address	13218729 - Companies House Default Address London CF14 8LH
Company No.	13218729 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2023
Sector (SIC)	47610 Retail sale of books in specialised stores 85600 Educational support services
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Andrew, Christian Status: Active Notified: 26/01/2023 Date of Birth: 12/1975 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%

Tucker, Patrick John Status: Active Notified: 26/01/2023 Date of Birth: 08/1976 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 (2)

Source: Companies House

Hasoon, Andrew Saad Mawfek Cardiff Status: Active Notified: 23/02/2021 Date of Birth: 01/1972 Occupation: Milamber Ventures Plc Role: Director Country of Residence: United Kingdom Nationality: British

Tucker, Patrick John Cardiff Status: Active Notified: 23/02/2021 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (3)

Astara Digital LTD Status: Active Notified: 01/03/2022 Companies House Number: 12938250 Nature of Control

Ownership of shares - 75% or more

Bookbarn International Group Limited Status: Active Notified: 17/05/2022 Companies House Number: 04367645 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Cambridge Rare Books Limited Status: Active Notified: 03/10/2022 Companies House Number: 09623443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Verdant Futures Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)