Všechny informace o:

Jméno	Naxos Audio Books (UK) Limited
Adresa	5 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	3rd Floor Forum House Redhill RH1 6YS
Company No.	05396726 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	59132 Video distribution activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Yu, He Status: Active Notified: 08/12/2020 Date of Birth: 06/1973 Nature of Control

Ownership of shares - 75% or more

Heymann, Klaus Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2020 Date of Birth: 10/1936 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Anderson, Anthony Daniel Ross Redhill, Surrey Status: Active Notified: 17/03/2005 Date of Birth: 10/1966 Occupation: Merchant Role: Director Country of Residence: England Nationality: British

Heymann, Klaus Hong Kong, China Status: Active Notified: 15/08/2005 Date of Birth: 10/1936 Occupation: Merchant Role: Director Country of Residence: Hong Kong Nationality: German

Mcclure, Juan Redhill, Surrey, England Status: Active Notified: 11/03/2021 Role: Secretary

Všechny informace o:

Naxos Audio Books (UK) Limited

Quick access

Persons with Significant Control (2)

Officers (3)