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Jméno	The Bookcase Presents ... Limited
Adresa	550 Valley Rd Basford Nottingham NG5 1JJ
VAT ID (DIČ)	no VAT ID available
Company No.	05715086 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Lowdham Festivals 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

Streeter, Jane Status: Active Notified: 19/02/2017 Date of Birth: 04/1962 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Streeter, Andrew William Basford, Nottingham Status: Active Notified: 08/07/2016 Role: Secretary

Streeter, Jane Lowdham, Nottingham Status: Active Notified: 23/02/2006 Date of Birth: 04/1962 Occupation: Bookseller Role: Director Country of Residence: United Kingdom Nationality: British

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The Bookcase Presents ... Limited

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Persons with Significant Control (1)

Officers (2)