| Name |
Beautiful Books Bindery LTD |
| Address |
27 Old Gloucester Street
London
WC1N 3AX
|
|
VAT ID |
no VAT ID available |
| Company No. |
 13105549 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 December 2021
|
| Sector (SIC) | 17230 - Manufacture of paper stationery
17290 - Manufacture of other articles of paper and paperboard
18110 - Printing of newspapers
18129 - Other printing
|
| Company Register Status | active
|
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |