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Nom	Tiddlers DAY Nursery LTD
Adresse	Lower Fields Manor Road Saltford Bristol BS31 3AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04850132 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Happy Days Day Nurseries Limited Status: Active Notified: 27/09/2024 Companies House Number: 04330463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Turner, Sally Ann Status: Ceased Notified: 01/07/2016 Ceased: 27/09/2024 Date of Birth: 07/1967 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as firm

Officers (7)

Source: Companies House

Beadle, Mark Ronald Sydney Newquay, England Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blackwell, Fiona Tina Newquay, England Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Herbert, Kim Newquay, England Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgs, Kevin William Newquay, England Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kilby, Toni Newquay, England Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Viccars, Marcia Maureen Newquay, England Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Sally Ann Saltford, Bristol Status: Ceased Notified: 31/07/2003 Ceased: 27/09/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tiddlers DAY Nursery LTD

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Persons with Significant Control (2)

Officers (7)