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Nom	Chip Financial LTD
Adresse	Sixth Floor Fora Montacute Yards 186 Shoreditch High Street London E1 6HU
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.	17 juin 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	21 juin 2024
Société Numéro de Registre	10113174 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Chip Financial LTD \| Chip
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 (1)

Source: Companies House

Rabin, Simon Status: Active Notified: 08/04/2016 Date of Birth: 07/1986 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Frank, Richard Spencer 186 Shoreditch High Street, London, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Latham, Alexander Christopher Tom 186 Shoreditch High Street, London, United Kingdom Status: Active Notified: 10/05/2021 Date of Birth: 04/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rabin, Simon 186 Shoreditch High Street, London, United Kingdom Status: Active Notified: 08/04/2016 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seale, Adam 186 Shoreditch High Street, London, United Kingdom Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Chip Financial (Investments) LTD Status: Active Notified: 25/09/2023 Companies House Number: 15161994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Chip Financial LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)