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Nom	Tiny Turtles (Urmston) Limited
Adresse	76C Davyhulme Road Urmston Manchester M41 7DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08442484 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	active
Noms Précédents	Orangutans Child Care 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
Officers
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Persons with Significant Control (4)

Source: Companies House

Marshall, Amiran Status: Active Notified: 11/03/2024 Date of Birth: 05/1987 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%

GB Whitwood Limited Status: Active Notified: 11/03/2024 Companies House Number: 15159574 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%

Blelloch, Emma Louise Status: Ceased Notified: 01/07/2016 Ceased: 28/04/2021 Date of Birth: 07/1974 Nature of Control

Significant influence or control

Blelloch, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2024 Date of Birth: 07/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Marshall, Amiran Urmston, Manchester, England Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitwood, Barrie David Urmston, Manchester, England Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blelloch, Stephen Urmston, Manchester, United Kingdom Status: Ceased Notified: 13/03/2013 Ceased: 11/03/2024 Date of Birth: 07/1974 Occupation: Child Care Providers Role: Director Country of Residence: United Kingdom Nationality: British

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Tiny Turtles (Urmston) Limited

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Persons with Significant Control (4)

Officers (3)