All Information about:

Name	Canelo Digital Publishing Limited
Address	Cargo Works, Unit 9, 5th Floor 1-2 Hatfields London SE1 9PG
VAT ID	no VAT ID available
Company No.	09362771 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	58110 - Book publishing 58190 - Other publishing activities 58290 - Other software publishing
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Millar, Iain Shaw Status: Active Notified: 06/04/2016 Date of Birth: 02/1982 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%

Barreto, Nicholas Reis Mach Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2020 Date of Birth: 10/1986 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%

Bhaskar, Michael Raj Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2020 Date of Birth: 07/1984 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%

Officers (5)

Source: Companies House

Barreto, Nicholas Reis Mach Hove, East Sussex, England Status: Active Notified: 24/03/2015 Date of Birth: 10/1986 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Barreto, Nicholas Reis Mach Hove, England Status: Active Notified: 19/12/2023 Role: Secretary

Bhaskar, Michael Raj Oxford, England Status: Active Notified: 19/12/2014 Date of Birth: 07/1984 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Millar, Iain Shaw Beaconsfield, England Status: Active Notified: 19/12/2014 Date of Birth: 02/1982 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Smart, Rebecca Jane Oxford, Oxfordshire, United Kingdom Status: Active Notified: 01/12/2016 Date of Birth: 07/1971 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Hera Books LTD Status: Active Notified: 06/08/2021 Companies House Number: 11358795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Canelo Digital Publishing Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)