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Nom	Christopher Saunders Publishing LTD
Adresse	Kingston House High Street Newnham Gloucestershire GL14 1BB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Christopher Saunders Publishing Limited
Société Numéro de Registre	06611328 Show on Companies House
Accounts	micro-entity 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Hopkins, Linda Status: Active Notified: 01/07/2016 Date of Birth: 08/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Saunders, Christopher George Dalhousie Status: Active Notified: 01/07/2016 Date of Birth: 11/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Wilkinson, David Status: Active Notified: 01/07/2016 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hopkins, Linda Newnham, Gloucestershire Status: Active Notified: 04/06/2008 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saunders, Christopher George Dalhousie High Street, Newnham, Gloucestershire Status: Active Notified: 04/06/2008 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, David Up-Hatherley, Cheltenham Status: Active Notified: 04/06/2008 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Christopher Saunders Publishing LTD

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Persons with Significant Control (3)

Officers (3)