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Jméno	Pimpernel Press Limited
Adresa	22 Marylands Road London W9 2DY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
Company Register Address	Marine House London IP12 1AP
Company No.	08361935 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	58110 Book publishing
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Gemini Books Group Limited Status: Active Notified: 31/10/2023 Companies House Number: 14543424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Christian, Josephine Mary Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Date of Birth: 08/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Lynch, Gail Victoria Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Date of Birth: 10/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Leaver, Anna Gwendoline Woodbridge, England Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leaver, Marcus Edward Woodbridge, England Status: Active Notified: 31/10/2023 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Rahman, Mozidur Woodbridge, England Status: Active Notified: 16/11/2023 Role: Secretary

Christian, Josephine Mary London, United Kingdom Status: Ceased Notified: 08/07/2015 Ceased: 31/10/2023 Date of Birth: 08/1946 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Lynch, Gail Victoria London, United Kingdom Status: Ceased Notified: 07/11/2013 Ceased: 31/10/2023 Date of Birth: 10/1960 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Rippon, Jonathan London, England Status: Ceased Notified: 31/10/2023 Ceased: 16/11/2023 Role: Secretary

Rippon, Jonathan David London, United Kingdom Status: Ceased Notified: 29/09/2013 Ceased: 18/01/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pimpernel Press Limited

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Persons with Significant Control (3)

Officers (7)