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Name	Flammable Penguins Limited
Address	1 Baker's Yard London EC1R 3DD
VAT ID	no VAT ID available
Company No.	10116521 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	58110 - Book publishing 58210 - Publishing of computer games 62011 - Computer programming 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

Blackshaw, Claire Anastasia Status: Active Notified: 11/04/2016 Date of Birth: 01/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

D'Haenens, Daphne Status: Active Notified: 11/04/2016 Date of Birth: 12/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Blackshaw, Claire Anastasia London, England Status: Active Notified: 11/04/2016 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

D'Haenens, Daphne London, England Status: Active Notified: 11/04/2016 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

All Information about:

Flammable Penguins Limited

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Persons with Significant Control (2)

Officers (2)