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Nom	Online Books Bidco Limited
Adresse	Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12576773 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Singer, Paul Elliott Status: Active Notified: 28/04/2020 Date of Birth: 08/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Best, Paul London, United Kingdom Status: Active Notified: 28/04/2020 Date of Birth: 06/1978 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

De-Ferrand, Edouard Joseph Larnaudie London, United Kingdom Status: Active Notified: 28/04/2020 Date of Birth: 06/1988 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: French

Johnston, Fiona Birmingham Status: Active Notified: 05/12/2022 Role: Secretary

Razmuss, Aleksis London, United Kingdom Status: Active Notified: 28/04/2020 Date of Birth: 08/1986 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Latvian

Companies Controlled by This Company (1)

Wordery.COM Limited Status: Active Notified: 30/04/2020 Companies House Number: 08134714 Nature of Control