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Jméno	Anara Publishing Limited
Adresa	346 Loughborough Road Leicester LE4 5PJ
VAT ID (DIČ)	no VAT ID available
Company No.	10387186 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	59200 Sound recording and music publishing 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

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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 Nick Dunn Enterprises Limited Status: Active Notified: 21/09/2016 Companies House Number: 09941317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (3)

Source: Companies House

Dunn, Nicholas Leicester, England Status: Active Notified: 21/09/2016 Date of Birth: 05/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Radcliffe, Jennifer Leicester, England Status: Active Notified: 21/09/2016 Role: Secretary

Smith, Deborah Mary Leicester, England Status: Active Notified: 21/09/2016 Date of Birth: 06/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Anara Publishing Limited

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Persons with Significant Control (1)

Officers (3)