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Jméno	Tiny Treasures Nursery and PRE-School Limited
Adresa	6-8 Winchester Avenue Lancaster LA1 4HX
VAT ID (DIČ)	no VAT ID available
Company No.	11635076 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	85100 Pre-primary education
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Hunter, Lyndsey Lancaster, United Kingdom Status: Active Notified: 22/10/2018 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maude, Kerry Lancaster, United Kingdom Status: Active Notified: 22/10/2018 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reed, Eileen Lancaster, United Kingdom Status: Active Notified: 22/10/2018 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reed, Malcolm Lancaster, United Kingdom Status: Active Notified: 22/10/2018 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steele, Joanne Lancaster, United Kingdom Status: Active Notified: 22/10/2018 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tiny Treasures Nursery and PRE-School Limited

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Officers (5)