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Nom	Folio Society Limited(THE)
Adresse	Clove Building 4 Maguire Street London SE1 2NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01015675 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
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 (1)

Source: Companies House

GB Folio Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01646381 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Buckel, Graham Duncan William London, England Status: Active Notified: 01/02/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Dutta-Roy, Urmi London, England Status: Active Notified: 30/11/2021 Date of Birth: 08/1978 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Mainstone, Mark David London, England Status: Active Notified: 30/11/2021 Date of Birth: 10/1974 Occupation: Technology & Business Services Director Role: Director Country of Residence: England Nationality: British

Reynolds, Joanna Patricia London, England Status: Active Notified: 20/05/2015 Date of Birth: 07/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Walker, Thomas Winfield London, England Status: Active Notified: 30/11/2021 Date of Birth: 10/1980 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Edwards, Brian Charles London, England Status: Ceased Notified: 02/02/2017 Ceased: 31/01/2024 Date of Birth: 11/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Folio Fine Book Society Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 01427070 Nature of Control

Ownership of shares - 75% or more

GB Folio Fine Editions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01187376 Nature of Control

Ownership of shares - 75% or more

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Folio Society Limited(THE)

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)