All Information about:

Name	Diamond Books Limited
Address	10 Bailiffs Close Axbridge BS26 2AZ
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.	2 August 2021
Company No.	12639526 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	58110 - Book publishing
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Dowson, Jeffrey Status: Active Notified: 02/06/2020 Date of Birth: 11/1944 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%

Rowlands, William John Philip Status: Active Notified: 02/06/2020 Date of Birth: 06/1949 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%

Timmins, Stephen Christopher Status: Active Notified: 02/06/2020 Date of Birth: 01/1950 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%

Officers (4)

Source: Companies House

Dowson, Jeffrey Axbridge, Somerset, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 11/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fowler, Paul David Axbridge, Somerset, United Kingdom Status: Active Notified: 02/06/2020 Role: Secretary

Rowlands, William John Philip Axbridge, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Timmins, Stephen Christopher Axbridge, Somerset, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Diamond Books Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)