Všechny informace o:

Jméno	Canrak Books Limited
Adresa	5 Howick Place London SW1P 1WG
VAT ID (DIČ)	no VAT ID available
Company No.	03194381 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Karnac Books Limited Rathbone Books 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Informa Uk Limited Status: Active Notified: 29/09/2017 Companies House Number: 01072954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rathbone, Oliver Anthony Status: Ceased Notified: 30/06/2016 Ceased: 29/09/2017 Date of Birth: 02/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rathbone, Rachel Status: Ceased Notified: 30/06/2016 Ceased: 29/09/2017 Date of Birth: 09/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bane, Simon Robert London, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hopley, Rupert John Joseph London, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 03/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Informa Cosec Limited, London, United Kingdom Status: Active Notified: 04/08/2021 Role: Secretary

Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British

Wright, Gareth Richard London, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB T & F Canrak Books Limited Status: Active Notified: 29/09/2017 Companies House Number: 00480031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aeon Books Limited Status: Ceased Notified: 28/06/2017 Ceased: 29/09/2017 Companies House Number: 10840073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more