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Nom	Acorn Chess LLP
Adresse	Union House 111 New Union Street Coventry CV1 2NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC433653 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Statut de Société	dissolved
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 (3)

Source: Companies House

Varney, Andrew John Status: Active Notified: 06/10/2020 Date of Birth: 12/1966 Nature of Control

Significant influence or control limited liability partnership

Webb, Andrew Maldwyn Status: Active Notified: 06/10/2020 Date of Birth: 10/1973 Nature of Control

Right to appoint and remove members limited liability partnership

Webb, Benedicte Cecile Camille Status: Active Notified: 06/10/2020 Date of Birth: 11/1972 Nature of Control

Significant influence or control limited liability partnership

Officers (3)

Source: Companies House

Varney, Andrew John Coventry, West Midlands, United Kingdom Status: Active Notified: 06/10/2020 Date of Birth: 12/1966 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Webb, Andrew Maldwyn Coventry, West Midlands, United Kingdom Status: Active Notified: 06/10/2020 Date of Birth: 10/1973 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Webb, Benedicte Cecile Camille Coventry, United Kingdom Status: Active Notified: 06/10/2020 Date of Birth: 11/1972 Role: Llp-Designated-Member Country of Residence: France Nationality: French

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Acorn Chess LLP

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)