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Nom	Poppins Nurseries Limited
Adresse	Dukes House 58 Buckingham Gate London SW1E 6AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08090497 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	active
Noms Précédents	Poppins Nurseries London 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 (2)

Source: Companies House

GB Little Dukes Ltd Status: Active Notified: 15/01/2024 Companies House Number: 11252614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gosling, Adam Peter Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2024 Date of Birth: 08/1963 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Giffin, Michael William London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hassan, Aatif Naveed London, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gosling, Adam Peter London, England Status: Ceased Notified: 06/06/2012 Ceased: 15/01/2024 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcshane, Richard London, United Kingdom Status: Ceased Notified: 15/01/2024 Ceased: 30/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robertson, Jane Elizabeth London, England Status: Ceased Notified: 31/05/2012 Ceased: 15/01/2024 Date of Birth: 02/1964 Occupation: Nursery Manager Role: Director Country of Residence: England Nationality: English

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Poppins Nurseries Limited

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Persons with Significant Control (2)

Officers (5)