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Nom	Baby Grows DAY Nurseries Limited
Adresse	3 Wollaston Road Bournemouth BH6 4AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05056572 Show on Companies House
Accounts	dormant last accounts made up to 24 mars 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	dissolved
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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Officers
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Persons with Significant Control (2)

Source: Companies House

Hadland, Cheryl Lael Status: Ceased Notified: 08/07/2016 Ceased: 06/10/2020 Date of Birth: 08/1960 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Tops Day Nursery Limited Status: Ceased Notified: 06/10/2020 Ceased: 19/03/2024 Companies House Number: 03528133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Faure, Micah Bournemouth, Dorset, England Status: Active Notified: 29/11/2016 Role: Secretary

Faure, Micah Chimuntu Bournemouth, England Status: Active Notified: 11/03/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Hadland, Cheryl Lael Bournemouth, Dorset, England Status: Active Notified: 10/08/2015 Date of Birth: 08/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Tops Day Nursery Limited, Bournemouth, England Status: Active Notified: 17/06/2021 Role: Director

GB Tops Day Nursery Limited Wollaston Road, Bournemouth, England, BH6 4AR Status: Ceased Notified: 17/06/2021 Ceased: 11/03/2024 Role: Corporate-Director Companies House Number: 03528133

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Baby Grows DAY Nurseries Limited

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Persons with Significant Control (2)

Officers (5)