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Nom	Little Cheeky Monkeys LTD
Adresse	Great Harwood Lodge Ia Edward Street Great Harwood Blackburn BB6 7JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11563133 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire 88910 - Action sociale sans hébergement pour jeunes enfants
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
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Persons with Significant Control (3)

Source: Companies House

GB Little Cheeky Monkeys 2006 Ltd Status: Active Notified: 03/10/2023 Companies House Number: 05807522 Nature of Control

Ownership of shares - 75% or more

Wells, Paul Andrew Status: Ceased Notified: 11/09/2018 Ceased: 03/10/2023 Date of Birth: 03/1967 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%

Westwell, Faye Status: Ceased Notified: 11/09/2018 Ceased: 03/10/2023 Date of Birth: 09/1985 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 (2)

Source: Companies House

Wells, Paul Andrew Great Harwood, Blackburn, Lancashire, England Status: Active Notified: 11/09/2018 Date of Birth: 03/1967 Occupation: Day-Care Nursery Owner Role: Director Country of Residence: England Nationality: British

Westwell, Faye Great Harwood, Blackburn, Lancashire, England Status: Active Notified: 11/09/2018 Date of Birth: 09/1985 Occupation: Nursery Manager Role: Director Country of Residence: England Nationality: British

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Little Cheeky Monkeys LTD

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Persons with Significant Control (3)

Officers (2)