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Nom	Sunrise Books LTD
Adresse	263B Whapload Road Whapload Road Lowestoft NR32 1UL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07924451 Show on Companies House
Statut de Société	Dissolved
Fondé	26 janvier 2012
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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

Stephens, Naowarat Status: Active Notified: 26/01/2017 Date of Birth: 09/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sampson, Daniel Robert Whapload Road, Lowestoft, Suffolk Status: Active Notified: 26/01/2012 Date of Birth: 12/1975 Occupation: It Director Role: Director Country of Residence: United States Nationality: British

Stephens, Naowarat Whapload Road, Lowestoft, Suffolk, England Status: Active Notified: 26/01/2012 Date of Birth: 07/1968 Occupation: Dispatch Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sunrise Books LTD

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Persons with Significant Control (1)

Officers (2)