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Nom	Chillymoo Directors LTD
Adresse	85 Great Portland Street First Floor London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15561687 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	14 mars 2024
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

St.Clair, Tracy Status: Active Notified: 14/03/2024 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

GB Chillymoo Ltd Great Portland Street, First Floor, London, England, W1W 7LT Status: Active Notified: 14/03/2024 Role: Corporate-Director Companies House Number: 14989802

Jackson, Neil First Floor, London, England Status: Active Notified: 14/03/2024 Role: Secretary

St.clair, Tracy Amanda First Floor, London, England Status: Active Notified: 14/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Chillymoo Holdings LTD Status: Active Notified: 09/04/2024 Companies House Number: 15630894 Nature of Control

Significant influence or control

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Chillymoo Directors LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)