All Information about:

Name	CLB Global Publishing LTD
Address	21 The Gateway Watford WD18 7HW
VAT ID	no VAT ID available
Company No.	13379960 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	58110 - Book publishing 59200 - Sound recording and music publishing activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Baldwin, Charles Henry Status: Active Notified: 06/05/2021 Date of Birth: 11/1950 Nature of Control

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

Right to appoint and remove directors as firm

Baldwin, Lily Gregor Status: Active Notified: 06/05/2021 Date of Birth: 08/1956 Nature of Control

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

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Baldwin, Charles Henry Watford, England Status: Active Notified: 06/05/2021 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Baldwin, Lily Gregor Watford, England Status: Active Notified: 06/05/2021 Date of Birth: 08/1956 Occupation: Loan Officer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

CLB Global Publishing LTD

Quick access

Persons with Significant Control (2)

Officers (2)