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Nom	Bambinos Limited
Adresse	31 Houndiscombe Road Plymouth PL4 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02908958 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
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 (5)

Source: Companies House

GB Istep Learning Limited Status: Active Notified: 29/09/2023 Companies House Number: 14857880 Nature of Control

Ownership of shares - 75% or more

GB Jiayi International Education Investment Group Limited Status: Ceased Notified: 29/03/2018 Ceased: 29/09/2023 Companies House Number: 09764599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jiayi International Education Investment Group Limited Status: Ceased Notified: 29/03/2018 Ceased: 29/09/2023 Companies House Number: 09764599 Nature of Control

Ownership of shares - 75% or more

Lane, Alison Therese Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 04/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Lane, William James Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 08/1954 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 (5)

Source: Companies House

Richards, Sara Jane Plymouth, United Kingdom Status: Active Notified: 14/06/2022 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wang, Xiaobing Plymouth, Devon, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 09/1978 Occupation: General Manager Role: Director Country of Residence: China Nationality: Chinese

Xu, Chenyan Plymouth, Devon, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Cui, Chengdeng Plymouth, United Kingdom Status: Ceased Notified: 29/03/2018 Ceased: 25/04/2024 Role: Secretary

Xu, Chenyan, Doctor Plymouth, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 15/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

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Bambinos Limited

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Persons with Significant Control (5)

Officers (5)