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Nom	Palazzo Publishing Limited
Adresse	Marine House Tide Mill Way Woodbridge IP12 1AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09896536 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	58110 - Édition de livres
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Gemini Books Group Limited Status: Active Notified: 31/10/2023 Companies House Number: 14543424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rippon, Jonathan David Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Thomas, Graham Daniel Medley Status: Ceased Notified: 06/07/2019 Ceased: 31/10/2023 Date of Birth: 06/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Leaver, Marcus Edward Woodbridge, England Status: Active Notified: 31/10/2023 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Rahman, Mozidur Woodbridge, England Status: Active Notified: 01/03/2024 Role: Secretary

Rippon, Jonathan David London, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rippon, Jonathan Woodbridge, England Status: Ceased Notified: 31/10/2023 Ceased: 01/03/2024 Role: Secretary

Thomas, Graham Daniel Medley London, England Status: Ceased Notified: 21/09/2017 Ceased: 31/10/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Palazzo Editions Limited Status: Active Notified: 31/10/2023 Companies House Number: 03509097 Nature of Control