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Nom	Chipmunks Limited
Adresse	111 Baker Street Mezzanine Level London W1U 6RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03811088 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Storal Learning Ltd Status: Active Notified: 18/08/2017 Companies House Number: 10421490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bound, Claire Patricia Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2017 Date of Birth: 04/1965 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%

Bound, Michael Alan Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2017 Date of Birth: 09/1958 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

Chanrai, Varun Mezzanine Level, London, England Status: Active Notified: 18/08/2017 Date of Birth: 11/1984 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Grover, Ashwin Mezzanine Level, London, England Status: Active Notified: 18/08/2017 Date of Birth: 07/1983 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Mackenzie, Sarah Cosette Vera Mezzanine Level, London, England Status: Active Notified: 13/10/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)