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Nom	Maygardens Little Learners Limited
Adresse	St. Richards Church Sussex Crescent Northolt UB5 4DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08908188 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 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 (1)

Source: Companies House

Hashmi, Abeer Status: Active Notified: 06/04/2016 Date of Birth: 03/1986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Diosan, Alexandra Elena Northolt, Middlesex, England Status: Active Notified: 05/01/2023 Date of Birth: 03/1988 Occupation: Day Care Role: Director Country of Residence: England Nationality: Romanian

Hashmi, Adeel Ahmed Northolt, Middlesex, England Status: Active Notified: 01/05/2021 Date of Birth: 09/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Qureshi Lodhi, Abeer Northolt, Middlesex, England Status: Active Notified: 24/02/2014 Date of Birth: 03/1986 Occupation: Childminder Role: Director Country of Residence: England Nationality: British

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Maygardens Little Learners Limited

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Persons with Significant Control (1)

Officers (3)