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Nom	Mumbles DAY Nursery Limited
Adresse	Walton Community Centre Whitemill Lane Stone ST15 0EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06339923 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
Statut de Société	active
Noms Précédents	Tigger Tots 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 (2)

Source: Companies House

Millington, Clare Lisa Status: Active Notified: 10/08/2016 Date of Birth: 03/1976 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%

Windsor-Pye, Julia Zuleika Status: Active Notified: 10/08/2016 Date of Birth: 06/1966 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%

Officers (2)

Source: Companies House

Millington, Clare Lisa Stone, Staffordshire, United Kingdom Status: Active Notified: 10/08/2007 Date of Birth: 03/1976 Occupation: Senior Residential Social Work Role: Director Country of Residence: United Kingdom Nationality: British

Windsor-Pye, Julia Zuleika Stone, Staffordshire, United Kingdom Status: Active Notified: 10/08/2007 Date of Birth: 06/1966 Occupation: Deputy Residential Social Work Role: Director Country of Residence: England Nationality: British

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Mumbles DAY Nursery Limited

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Persons with Significant Control (2)

Officers (2)