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Nom	Better World Books LTD
Adresse	Unit 10 Castle Industrial Centre Queensferry Road Dunfermline KY11 8PU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Better World Books LTD.
Company Register Address	Third Floor One London Square Guildford GU1 1UN
Société Numéro de Registre	06570267 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	47610 - Commerce de détail de livres en magasin spécialisé
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: 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 Qumpus Inc Status: Active Notified: 01/06/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (5)

Source: Companies House

Day, Lisa, Director Of Accounting & Controller Mishawaka, United States Status: Active Notified: 30/12/2023 Occupation: Director Of Accounting & Controller Role: Director Country of Residence: United States Nationality: American

Holland, Dustin John Mishawaka, Indiana 46545, United States Status: Active Notified: 17/12/2019 Date of Birth: 07/1979 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Patton-Schmitt, Ginger In 46545, United States Status: Active Notified: 10/05/2017 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Patton-Schmitt, Ginger In 46545, United States Status: Active Notified: 29/08/2018 Role: Secretary

Duguid, Sarah Louise Dunfermline, Scotland Status: Ceased Notified: 08/12/2020 Ceased: 29/12/2023 Date of Birth: 06/1975 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

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Better World Books LTD

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Persons with Significant Control (1)

Officers (5)