All Information about:

Name	Book Festival Trading Limited
Address	3rd Floor 121 George Street Edinburgh EH2 4YN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	30 April 2022
Company No.	SC246802 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	47610 - Retail sale of books in specialised stores 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

GB Edinburgh International Book Festival Status: Active Notified: 06/04/2016 Companies House Number: Sc079939 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Moxon, Sophie Edinburgh, Scotland Status: Active Notified: 19/10/2015 Role: Secretary

Brown, Jennifer Ann Duddingston Village, Edinburgh Status: Ceased Notified: 31/03/2003 Ceased: 01/10/2023 Date of Birth: 05/1958 Occupation: Literary Agent Role: Director Country of Residence: Scotland Nationality: British

De La Hey, Rosamund Margaret Elizabeth Edinburgh, Scotland Status: Ceased Notified: 12/01/2016 Ceased: 08/11/2023 Date of Birth: 09/1970 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Morton, Alasdair Matthew Edinburgh, Scotland Status: Ceased Notified: 11/06/2021 Ceased: 15/04/2024 Date of Birth: 08/1972 Occupation: Financial Director Role: Director Country of Residence: Scotland Nationality: British