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Nom	Foley Books LTD
Adresse	Hoton Store Wymeswold Road Hoton Loughborough LE12 5SN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Foley Books Limited
Société Numéro de Registre	03710024 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	47610 - Commerce de détail de livres en magasin spécialisé
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 (2)

Source: Companies House

Foley, Patrick James Status: Active Notified: 01/07/2016 Date of Birth: 02/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Tomkins, Christine Dawn Status: Active Notified: 01/07/2016 Date of Birth: 10/1952 Nature of Control

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

Officers (2)

Source: Companies House

Foley, Patrick Seamus Widmerpool Lane, Keyworth, Nottingham Status: Active Notified: 27/08/1999 Date of Birth: 02/1954 Occupation: Book Seller Role: Director Country of Residence: United Kingdom Nationality: Irish

Tomkins, Christine Dawn Keyworth, Nottingham, England Status: Active Notified: 27/08/1999 Date of Birth: 10/1952 Occupation: Book Seller Role: Director Country of Residence: United Kingdom Nationality: British

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Foley Books LTD

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Persons with Significant Control (2)

Officers (2)