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Nom	Pink PIG Financials LTD
Adresse	17 Reed Meadow Halsted CO9 2GL
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.	12 mai 2016
Company Register Address	63/66 Hatton Garden London EC1N 8LE
Société Numéro de Registre	09309841 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	69201 - Activités comptables 69202 - Activités comptables
Statut de Société	active
Noms Précédents	CH Accountancy & Bookkeeping LTD \| CH Accountancy CH Accountancy & Bookkeeping LTD CH Accountancy Pink PIG Financials LTD \| CH Accountancy CH Accountancy & Bookkeeping Limited
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Sharp, Cheryl Elsie Status: Active Notified: 20/12/2019 Date of Birth: 07/1980 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Price, Cheryl Elsie Status: Ceased Notified: 13/11/2016 Ceased: 20/11/2017 Date of Birth: 07/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sharp, Cheryl Status: Ceased Notified: 20/12/2019 Ceased: 20/12/2019 Date of Birth: 12/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sharp, James Status: Ceased Notified: 20/11/2017 Ceased: 20/12/2019 Date of Birth: 11/1982 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Sharp, Cheryl Elsie Fifth Floor Suite 23, London, England Status: Active Notified: 20/12/2019 Date of Birth: 07/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: English

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Pink PIG Financials LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)