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Name	History Bookshop LTD
Address	12A Station Road Bourton Industrial Park Bourton On The Water Glos GL54 2HQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	History Bookshop Limited
Company Register Address	Springwell Cottage Leafield Road Bourton On The Water OX7 6EA
Company No.	03894794 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
Company Register Status	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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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

Nelson, Graham Status: Active Notified: 06/04/2016 Date of Birth: 12/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dawson, Alison Shipton-Under-Wychwood, Chipping Norton, England Status: Active Notified: 01/12/2014 Date of Birth: 02/1959 Occupation: Bookseller Role: Director Country of Residence: England Nationality: British

Nelson, Graham Leafield Road Shipton Under Wychwood, Chipping Norton, Oxfordshire Status: Active Notified: 15/12/1999 Date of Birth: 12/1957 Occupation: Business Consultant And Bookseller Role: Director Country of Residence: England Nationality: British

All Information about:

History Bookshop LTD

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Persons with Significant Control (1)

Officers (2)