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Nom	The Notting Hill Bookshop Limited
Adresse	13 Blenheim Crescent London Greater London W11 2EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 décembre 2017
Company Register Name	The Notting Hill Book Shop Limited
Company Register Address	C/O Azets Burnham Yard Beaconsfield HP9 2JH
Société Numéro de Registre	07781086 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	47610 - Commerce de détail de livres en magasin spécialisé
Statut de Société	active
Noms Précédents	The Notting Hill Bookshop Limited \| The Notting Hill Bookshop
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Malin, Howard David Status: Active Notified: 06/04/2016 Date of Birth: 09/1950 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%

Malin, James Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 10/1953 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 (4)

Source: Companies House

Malin Hyams, Suzanne London End, Beaconsfield, Bucks, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malin, Howard David London End, Beaconsfield, Bucks, United Kingdom Status: Active Notified: 21/09/2011 Date of Birth: 09/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Malin, James Nicholas 100-110 Kensington Park Road, London, United Kingdom Status: Active Notified: 21/09/2011 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Seabrooke, Elizabeth London End, Beaconsfield, Bucks, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 02/1926 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Israeli

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The Notting Hill Bookshop Limited

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Persons with Significant Control (2)

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