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Nom	Kids R US Limited
Adresse	Priestley House Priestley Gardens Chadwelll Heath Romford RM6 4SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06145480 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2021
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	active
Noms Précédents	06145480 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Athwal, Ammandeep Kaur Status: Active Notified: 01/07/2016 Date of Birth: 09/1969 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Athwal, Ammandeep Kaur Ilford, Essex Status: Active Notified: 09/03/2007 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Athwal, Baljinder Kaur Seven Kings, Essex Status: Active Notified: 09/03/2007 Date of Birth: 11/1986 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Village DAY Nurseries Limited Status: Active Notified: 10/08/2024 Companies House Number: 06376023 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Kids R US Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)