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Nom	Libryo LTD
Adresse	100 Avebury Boulevard Milton Keynes MK9 1FH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	5 février 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 août 2023
Company Register Address	2nd Floor Exchequer Court London EC3A 8AA
Société Numéro de Registre	10007737 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	58190 - Autres activités d'édition
Statut de Société	active
Noms Précédents	Libryo LTD \| Libryo
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Erm-Europe, Ltd Status: Active Notified: 02/12/2022 Companies House Number: 02137137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flynn, Peter Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2022 Date of Birth: 08/1978 Nature of Control

Significant influence or control

Gray, Malcolm Glen Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2022 Date of Birth: 03/1971 Nature of Control

Significant influence or control

Watson, Garth Hilton Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2022 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bradshaw, Jonathan London, England Status: Active Notified: 31/05/2023 Role: Secretary

Das, Jaideep 33 St. Mary Axe, London, England Status: Active Notified: 02/12/2022 Date of Birth: 03/1976 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Flynn, Peter Kenneth London, England Status: Active Notified: 01/08/2016 Date of Birth: 08/1978 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: South African

Hopkins, David 33 St. Mary Axe, London, England Status: Active Notified: 02/12/2022 Date of Birth: 07/1965 Occupation: Engineer Role: Director Country of Residence: United States Nationality: British,American

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Libryo LTD

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Persons with Significant Control (4)

Officers (4)