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Nom	Gemini Books Group Limited
Adresse	21 Henning Street London SW11 3DR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	13 novembre 2023
Company Register Address	Marine House London IP12 1AP
Société Numéro de Registre	14543424 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	58110 - Édition de livres
Statut de Société	active
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Morgan & Leaver LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Leaver, Marcus Edward Status: Active Notified: 15/12/2022 Date of Birth: 04/1970 Nature of Control

Significant influence or control

Ownership of voting rights - More than 25% but not more than 50%

Leaver, Anna Gwendoline Status: Ceased Notified: 15/12/2022 Ceased: 30/10/2023 Date of Birth: 05/1971 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 (9)

Source: Companies House

Leaver, Marcus Edward London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcauliffe, Ian Fraser Woodbridge, England Status: Active Notified: 30/10/2023 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Mitchell, Craig Woodbridge, England Status: Active Notified: 30/10/2023 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Morgan, Charlotte Woodbridge, England Status: Active Notified: 30/10/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Rahman, Mozidur Woodbridge, England Status: Active Notified: 01/12/2023 Role: Secretary

Read, Peter Graham Woodbridge, England Status: Active Notified: 30/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rippon, Jonathan David Woodbridge, England Status: Active Notified: 30/10/2023 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Leaver, Anna Gwendoline London, United Kingdom Status: Ceased Notified: 15/12/2022 Ceased: 30/10/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rippon, Jonathan David London, England Status: Ceased Notified: 01/01/2023 Ceased: 01/12/2023 Role: Secretary

Companies Controlled by This Company (5)

AD LIB Publishers Limited Status: Active Notified: 31/10/2023 Companies House Number: 12089095 Nature of Control