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Nom	The Amen Publishers LTD
Adresse	212 Mersham Road Thornton Heath CR7 8NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14434989 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	58110 - Édition de livres
Statut de Société	active
Activité (Code NAF)	58190 - Autres activités d'édition
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Adabie-Ankrah, Jacqueline Status: Active Notified: 05/11/2023 Date of Birth: 05/1972 Nature of Control

Ownership of shares - 75% or more

GB Isaac Opoku Ware Status: Active Notified: 01/11/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Adabie-Ankrah, Jacqueline Status: Ceased Notified: 21/10/2022 Ceased: 01/09/2023 Date of Birth: 05/1972 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%

Owusu Adjei, Joseph Status: Ceased Notified: 21/10/2022 Ceased: 01/09/2023 Date of Birth: 10/1966 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 (5)

Source: Companies House

Adjei, Freda Hounslow, England Status: Active Notified: 21/10/2022 Date of Birth: 06/1970 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Owusu Adjei, Joseph Swanley, England Status: Active Notified: 21/10/2022 Date of Birth: 10/1966 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Adabie-Ankrah, Jacqueline Thornton Heath, England Status: Ceased Notified: 05/11/2023 Ceased: 01/11/2023 Date of Birth: 05/1972 Occupation: Nurse, State Registered Nurse Role: Director Country of Residence: England Nationality: British

Adjei, Freda, Mrs. Hounslow, England Status: Ceased Notified: 21/10/2022 Ceased: 01/11/2023 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Owusu Adjei, Joseph, Dr. Swanley, England Status: Ceased Notified: 21/10/2022 Ceased: 01/11/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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The Amen Publishers LTD

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Persons with Significant Control (4)

Officers (5)