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Name	Crown House Publishing Limited
Address	Crown Buildings Bancyfelin Carmarthen SA33 5ND
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03580059 Show on Companies House
Company Register Status	active
Incorporation Date	12 June 1998
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	58110 - Book publishing
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Anglo-American Book Company (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04970981 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bowman, David Simon John Carmarthen, Carmarthenshire Status: Active Notified: 12/06/1998 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bowman, Karen Jacqueline Carmarthen, Carmarthenshire Status: Active Notified: 12/06/1998 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Elizabeth Glenys Carmarthen, Carmarthenshire Status: Active Notified: 12/06/1998 Date of Birth: 10/1938 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Martin Carmarthen, Carmarthenshire Status: Active Notified: 12/06/1998 Date of Birth: 02/1939 Occupation: Business Consultant Role: Director Country of Residence: Wales Nationality: British

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Crown House Publishing Limited

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Persons with Significant Control (1)

Officers (4)