All Information about:

Name	Little Cheeky Monkeys 2006 Limited
Address	Great Harwood Lodge Edward Street Great Harwood Blackburn BB6 7JB
VAT ID	no VAT ID available
Company No.	05807522 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	85100 - Pre-primary education
Company Register Status	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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Sources: 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 (5)

Source: Companies House

Wells, Paul Andrew Status: Active Notified: 07/07/2021 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%

GB Westwell Estates Limited Status: Active Notified: 07/07/2021 Companies House Number: 13100946 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%

Wells, Paul Andrew Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2021 Date of Birth: 03/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Westwell Estates Limited Status: Ceased Notified: 07/07/2021 Ceased: 07/07/2021 Companies House Number: 13100946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Westwell, Faye Status: Ceased Notified: 07/07/2021 Ceased: 07/07/2021 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 Edward Street, Great Harwood, Blackburn, Lancashire Status: Active Notified: 05/05/2006 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Westwell, Faye Great Harwood, Blackburn, England Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Little Cheeky Monkeys LTD Status: Active Notified: 03/10/2023 Companies House Number: 11563133 Nature of Control

Ownership of shares - 75% or more

All Information about:

Little Cheeky Monkeys 2006 Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)