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Nom	1001 Books Limited
Adresse	3 Mariner Court Avenue Road Falmouth TR11 4AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15335634 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	8 décembre 2023
Activité (Code NAF)	58110 - Édition de livres
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 (2)

Source: Companies House

Alqaisi, Yahya Status: Active Notified: 23/03/2024 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Amin, Omnia Status: Active Notified: 08/12/2023 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Alqaisi, Yahya Ayed Mousa Newport, Wales Status: Active Notified: 21/01/2024 Occupation: Writer Role: Director Country of Residence: United Kingdom Nationality: Jordanian

Amin, Omnia Mohammed Atef Falmouth, England Status: Active Notified: 08/12/2023 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British

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1001 Books Limited

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Persons with Significant Control (2)

Officers (2)