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Nom	Passfield Business Publications LTD
Adresse	Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire GU30 7SB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Passfield Business Publications Limited
Company Register Address	6th Floor, Amp House Croydon CR0 2LX
Société Numéro de Registre	03697811 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	58190 - Autres activités d'édition
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 (3)

Source: Companies House

Ullman, Guy Status: Active Notified: 01/02/2023 Date of Birth: 05/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ullman, Diane Status: Ceased Notified: 01/01/2017 Ceased: 01/02/2023 Date of Birth: 05/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ullman, Peter Status: Ceased Notified: 01/01/2017 Ceased: 01/02/2023 Date of Birth: 12/1939 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Ullman, Guy Croydon, England Status: Active Notified: 23/09/2016 Date of Birth: 05/1980 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Passfield Business Publications LTD

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Persons with Significant Control (3)

Officers (1)