CHEEKY MONKIES LTD

Company number 14344359

1 active person with significant control / 0 active statements

Mr Valentin Putin (Active)

• Correspondence address: 29a, Stoke Newington Road, London, England, N16 8BJ
• Notified on: 23 September 2024
• Date of birth: January 1990
• Nationality: Russian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Vasile-Valentin Ilie (Ceased)

• Correspondence address: 869 High Road, London, England, N17 8EY
• Notified on: 1 December 2022
• Ceased on: 23 September 2024
• Date of birth: February 1995
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mustafa Yalcin (Ceased)

• Correspondence address: 869 High Road, London, England, N17 8EY
• Notified on: 8 September 2022
• Ceased on: 1 December 2022
• Date of birth: February 1967
• Nationality: Cypriot
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors