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Nom	Tiny Tigers Childrens DAY Nursery LTD
Adresse	231 Higher Lane Lymm WA13 0RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10163740 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Kids Planet Day Nurseries Limited Status: Active Notified: 29/03/2019 Companies House Number: 06596787 Nature of Control

Ownership of shares - 75% or more

GB Excellence In Childcare Group Ltd Status: Ceased Notified: 05/05/2016 Ceased: 29/03/2019 Companies House Number: 07772386 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Anderton, Colin James Lymm, England Status: Active Notified: 18/09/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Hoban, John Lymm, Cheshire, England Status: Active Notified: 29/03/2019 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kaczmarska, Lucy Marie Lymm, Cheshire, England Status: Active Notified: 29/03/2019 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Clare Bernadette Lymm, England Status: Active Notified: 29/03/2019 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellis, Kieron Gordon Lymm, England Status: Ceased Notified: 17/12/2019 Ceased: 18/09/2023 Date of Birth: 08/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Tiny Tigers Childrens DAY Nursery LTD

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Persons with Significant Control (2)

Officers (5)