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Nom	Dorling Kindersley Limited
Adresse	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01177822 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	58110 - Édition de livres
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Penguin Random House Limited Status: Active Notified: 06/04/2016 Companies House Number: 00734421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Gates, Robert James Squire London, England Status: Active Notified: 01/05/2022 Date of Birth: 09/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hodgkinson, Shaun David London, England Status: Active Notified: 18/04/2011 Date of Birth: 01/1972 Occupation: Purchasing And Operations Director Role: Director Country of Residence: England Nationality: British

Kelly, Paul Nicholas London, England Status: Active Notified: 30/08/2016 Date of Birth: 07/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Martin, Sinead Mary London, England Status: Active Notified: 30/06/2016 Role: Secretary

Fort, Alan James Bromley Status: Ceased Notified: 08/09/1999 Ceased: 09/05/2000 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Katharine Mary London Status: Ceased Notified: 02/09/1996 Ceased: 22/09/2000 Occupation: Grp Development Dir Role: Director Country of Residence: United Kingdom Nationality: British

Smart, Rebecca Jane London, England Status: Ceased Notified: 01/01/2019 Ceased: 31/12/2023 Date of Birth: 07/1971 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Phonic Books LTD Status: Active Notified: 01/08/2022 Companies House Number: 05742072 Nature of Control