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Nom	Under ONE Roof Kids Thanet LTD
Adresse	Under 1 Roof Kids Thanet Ltd Pysons Road Ramsgate CT12 6RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12505337 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2021
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Tarjomani, Zahra Sadat Status: Active Notified: 09/03/2020 Date of Birth: 08/1990 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 Under One Roof Kids (Franchising) Ltd Status: Active Notified: 22/03/2021 Companies House Number: 10336704 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

Officers (3)

Source: Companies House

Milchard, Matthew Edward Ramsgate, England Status: Active Notified: 19/03/2020 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tarjomani, Parisa Sadat Ramsgate, England Status: Active Notified: 19/03/2020 Date of Birth: 12/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tarjomani, Zahra Sadat Ramsgate, England Status: Active Notified: 09/03/2020 Date of Birth: 08/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Under ONE Roof Kids Thanet LTD

Quick access

Persons with Significant Control (2)

Officers (3)