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Nom	Giggles DAY Nursery Limited
Adresse	St Michael & St Martins Rc Church, 94 Bath Road Bath Road Hounslow TW3 3EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06065136 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 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 (2)

Source: Companies House

Heather, Dawn Sian Status: Active Notified: 01/01/2017 Date of Birth: 12/1965 Nature of Control

Significant influence or control

Significant influence or control as firm

Norris, Lorraine Dawn Status: Active Notified: 01/01/2017 Date of Birth: 03/1968 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Heather, Dawn Sian Isleworth, Middlesex Status: Active Notified: 24/01/2007 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Norris, Lorraine Dawn Hounslow, Middlesex Status: Active Notified: 24/01/2007 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Giggles DAY Nursery Limited

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Persons with Significant Control (2)

Officers (2)