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Jméno	Zaffre Publishing LTD
Adresa	80-81 Wimpole Street London W1G 9RE
VAT ID (DIČ)	no VAT ID available
Company No.	09343693 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. prosinec 2014
Sector (SIC)	58110 - Book publishing
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

GB Bonnier Zaffre Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07735953 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rudels, Karl HÅkan Chichester, West Sussex, England Status: Active Notified: 10/05/2018 Date of Birth: 01/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: Sweden Nationality: Swedish

Zetterlund, Jim Rickard Chichester, West Sussex, England Status: Active Notified: 10/05/2018 Date of Birth: 01/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: Sweden Nationality: Swedish

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Zaffre Publishing LTD

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Persons with Significant Control (1)

Officers (2)