All Information about:

Name	Chime Group Limited
Address	Greencoat House Francis Street London SW1P 1DH
VAT ID	no VAT ID available
Company No.	09780352 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Bell Finco Limited
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Chime Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09780258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dadra, Raj Kumar London, United Kingdom Status: Active Notified: 06/07/2023 Date of Birth: 02/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Douglas, Julian Paul London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Sugden, Michael Edward London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Krnic, Sinisa 105 Victoria Street, London Status: Ceased Notified: 16/09/2015 Ceased: 22/10/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Joanne Marie London, United Kingdom Status: Ceased Notified: 09/11/2018 Ceased: 30/09/2024 Date of Birth: 01/1966 Occupation: Marketing Executive Role: Director Country of Residence: United Kingdom Nationality: British

Tolliss, Thomas George London, United Kingdom Status: Ceased Notified: 28/02/2018 Ceased: 30/09/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Chime Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09702413 Nature of Control