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Nom	Textbook Investments Limited
Adresse	U H Y Hacker Young, 168 Church Road Hove BN3 2DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11555292 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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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Officers (5)

Source: Companies House

Loman, Nicholas James Hove, East Sussex, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 02/1979 Occupation: Research Scientist Role: Director Country of Residence: United Kingdom Nationality: British

Loman, Paul Hove, East Sussex, United Kingdom Status: Active Notified: 06/09/2018 Role: Secretary

Loman, Paul Martin Hove, East Sussex, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 01/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Loman, Rupert Adam Hove, East Sussex, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 06/1983 Occupation: Entrepeneur Role: Director Country of Residence: England Nationality: British

Myers, Barbara Hove, East Sussex, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 02/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Textbook Investments Limited

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Officers (5)