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Name	Chapter 12 Comics & Collectables LTD
Address	55 The Silvers Broadstairs CT10 2LZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	12 May 2016
Company No.	09666112 Show on Companies House
Company Register Status	active
Incorporation Date	1 July 2015
Accounts	MICRO ENTITY next accounts due by 5 January 2025 last accounts made up to 5 April 2023
Sector (SIC)	47610 - Retail sale of books in specialised stores 47890 - Retail sale via stalls and markets of other goods 47910 - Retail sale via mail order houses or via Internet
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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Sources: 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

Fernandez Vara De Rey, Alexander Mark Julian Status: Active Notified: 01/07/2016 Date of Birth: 03/1969 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

Taylor, Cameron Heather Veronica Status: Active Notified: 01/07/2016 Date of Birth: 03/1968 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

Fernandez Vara De Rey, Alexander Mark Julian Broadstairs, England Status: Active Notified: 01/07/2015 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Cameron Heather Veronica Broadstairs, England Status: Active Notified: 01/07/2015 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Veronica Ann Broadstairs, England Status: Active Notified: 01/05/2016 Date of Birth: 12/1938 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Chapter 12 Comics & Collectables LTD

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Persons with Significant Control (2)

Officers (3)