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Nom	Angel Business Communications Limited
Adresse	Unit 6, Bow Court Fletchworth Gate Burnsall Road Coventry CV5 6SP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01972952 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	58142 - Édition de revues et périodiques
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 Angel B2b Communications Limited Status: Active Notified: 01/06/2016 Companies House Number: 08916497 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Adams, Scott Richard Coventry, England Status: Active Notified: 13/12/2019 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bhadal, Sukhjinder Singh Coventry, England Status: Active Notified: 13/12/2019 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Angel Publishing Limited Status: Active Notified: 01/06/2016 Companies House Number: 02930497 Nature of Control

Ownership of shares - 75% or more

Evito LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2019 Companies House Number: 05319124 Nature of Control

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

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Angel Business Communications Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)