All Information about:

Name	Bertelsmann UK Limited
Address	One Fleet Place London EC4M 7WS
VAT ID	no VAT ID available
Company No.	03185285 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: 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

Mohn, Christoph Status: Active Notified: 21/06/2021 Date of Birth: 07/1965 Nature of Control

Significant influence or control

Mohn, Elisabeth Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2021 Date of Birth: 06/1941 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gardiner, Mark William London Status: Active Notified: 30/06/2000 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grant, Robert Raymond London Status: Active Notified: 31/10/2008 Date of Birth: 06/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Grays Inn Secretaries Limited, London, England Status: Active Notified: 12/04/1996 Role: Secretary Nationality: British

Companies Controlled by This Company (9)

Arvato Limited Status: Active Notified: 06/04/2016 Companies House Number: 03923307 Nature of Control