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Nom	BW Publishing Limited
Adresse	30 Golden Square London W1F 9LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07830888 Show on Companies House
Statut de Société	Dissolved
Fondé	1 novembre 2011
Accounts	FULL last accounts made up to 13 novembre 2018
Activité (Code NAF)	59200 - Enregistrement sonore et édition musicale
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

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Henderson, Guy Robert London, United Kingdom Status: Active Notified: 14/11/2018 Date of Birth: 11/1960 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Major, Timothy William London, United Kingdom Status: Active Notified: 31/03/2019 Date of Birth: 10/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Platt, Jonathan Jose New York, New York, United States Status: Active Notified: 31/03/2019 Date of Birth: 11/1964 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

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