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Nom	Playgroup Homes
Adresse	69 Wendell Road London W12 9SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06427210 Show on Companies House
Statut de Société	actif
Fondé	14 novembre 2007
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
Activité (Code NAF)	7499 - Non-trading company
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 (2)

Source: Companies House

Ward, Christopher London Status: Active Notified: 14/11/2007 Date of Birth: 06/1963 Role: Secretary Nationality: British

Ward, Helen Marie London Status: Active Notified: 14/11/2007 Date of Birth: 06/1966 Occupation: Personal Assistant Role: Director Nationality: British

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Playgroup Homes

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Officers (2)