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Nom	Libi Kids LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11903965 Show on Companies House
Statut de Société	Dissolved
Fondé	25 mars 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	58110 - Édition de livres 58190 - Autres activités d'édition 58210 - Édition de jeux électroniques 91011 - Gestion des bibliothèques et des archives
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Lanning, Alexandra Status: Active Notified: 25/03/2019 Date of Birth: 12/1976 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%

Right to appoint and remove directors

Lanning, Kieron Status: Active Notified: 25/03/2019 Date of Birth: 01/1980 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 (3)

Source: Companies House

Lanning, Alexandra London, United Kingdom Status: Active Notified: 25/03/2019 Date of Birth: 12/1976 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Lanning, Alexandra London, United Kingdom Status: Active Notified: 25/03/2019 Role: Secretary

Lanning, Kieron Cowes, United Kingdom Status: Active Notified: 25/03/2019 Date of Birth: 01/1980 Occupation: Cto Role: Director Country of Residence: United Kingdom Nationality: British

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Libi Kids LTD

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Persons with Significant Control (2)

Officers (3)