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Jméno	AR Chippenham Limited
Adresa	The Bridge 8 The Bridge Chippenham SN15 1FY
VAT ID (DIČ)	no VAT ID available
Company No.	12765853 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2021
Sector (SIC)	46342 Wholesale of wine, beer, spirits and other alcoholic beverages 52290 Other transportation support activities 56210 Event catering activities
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 (2)

Source: Companies House

Crosdale, Theo Status: Active Notified: 24/07/2020 Date of Birth: 01/1992 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%

Right to appoint and remove directors

Mckenzie, Darren Sean Status: Active Notified: 24/07/2020 Date of Birth: 08/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Mckenzie, Darren Sean Chippenham, Wiltshire, United Kingdom Status: Active Notified: 24/07/2020 Date of Birth: 08/1978 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

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AR Chippenham Limited

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Persons with Significant Control (2)

Officers (1)