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Nom	Ncwa (Publications) Limited
Adresse	3 Queen Square London WC1N 3AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02972496 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	58142 - Édition de revues et périodiques 58190 - Autres activités d'édition
Statut de Société	dissolved
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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Persons with Significant Control (1)

Source: Companies House

GB The National Children's Wear Association Of Great Britain And Ireland Status: Active Notified: 30/09/2016 Companies House Number: 00690355 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Beardsworth, Sharon Elizabeth Old Dalby, Melton Mowbray, Leicestershire, England Status: Active Notified: 01/01/2013 Date of Birth: 05/1955 Occupation: Sales & Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Burgess, David Harry London, United Kingdom Status: Active Notified: 08/06/2010 Date of Birth: 06/1952 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Fox, Elizabeth Pamela 65 Tierney Road, London Status: Active Notified: 06/06/2002 Role: Secretary Nationality: British

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Ncwa (Publications) Limited

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Persons with Significant Control (1)

Officers (3)