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Jméno	Tiggiwinkles PRE-School Limited
Adresa	Southerndown Lodge Road Hurst Reading RG10 0SG
VAT ID (DIČ)	no VAT ID available
Company No.	10856630 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. červenec 2017
Accounts	DORMANT last accounts made up to 31. červenec 2019
Sector (SIC)	85100 - Pre-primary education
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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Persons with Significant Control (1)

Source: Companies House

Stephens, Andrew Arthur Status: Active Notified: 07/07/2017 Date of Birth: 04/1966 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

Stephens, Andrew Arthur Hurst, Reading, Berkshire, United Kingdom Status: Active Notified: 07/07/2017 Date of Birth: 04/1966 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Stephens, Julie Vanessa Hurst, Reading, Berkshire, United Kingdom Status: Active Notified: 07/07/2017 Date of Birth: 05/1965 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

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Tiggiwinkles PRE-School Limited

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Persons with Significant Control (1)

Officers (2)