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Nom

Tiny Turtles Daycare Nursery Limited
Adresse
Lynfield House Wexham Street
Stoke Poges
Slough
SL3 6PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11573248 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)85100 - Enseignement pré-primaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Aziz, Farakh Status: Active Notified: 15/09/2020 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Khan, Ashiana Status: Active Notified: 17/09/2018 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Aziz, Farah Status: Ceased Notified: 17/09/2018 Ceased: 01/07/2020 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Aziz, Farah Status: Ceased Notified: 17/09/2018 Ceased: 12/10/2018 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Farakh Aziz Status: Ceased Notified: 14/10/2020 Ceased: 15/10/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Ur Rehman, Emann Status: Ceased Notified: 01/07/2020 Ceased: 15/09/2020 Date of Birth: 11/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Aziz, Farah Stoke Poges, Slough, United Kingdom Status: Active Notified: 14/10/2020 Date of Birth: 12/1969 Occupation: Childcare Practitioner Role: Director Country of Residence: England Nationality: British
    Khan, Ashiana Stoke Poges, Buckinghamshire, United Kingdom Status: Active Notified: 12/10/2018 Date of Birth: 01/1969 Occupation: Manager Role: Director Country of Residence: England Nationality: British