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Nom	Little Rascals Playgroup
Adresse	Cwm Golau Intergrated Children Centre Duffryn Road Pentrebach Merthyr Tydfil CF48 4BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06750544 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 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

Roberts, Karen Status: Active Notified: 28/11/2017 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Samuel, Angela Status: Ceased Notified: 10/06/2016 Ceased: 28/11/2017 Date of Birth: 08/1963 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Hughes, Hannah Marie Pentrebach, Merthyr Tydfil Status: Active Notified: 18/10/2018 Date of Birth: 05/1992 Occupation: Housewife Role: Director Country of Residence: Wales Nationality: Welsh

Roberts, Karen Pentrebach, Merthyr Tydfil Status: Active Notified: 01/09/2015 Date of Birth: 01/1972 Occupation: E Learning Developer Role: Director Country of Residence: Wales Nationality: Welsh

Samuel, Angela Pentrebach, Merthyr Tydfil Status: Active Notified: 08/07/2011 Role: Secretary

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Little Rascals Playgroup

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Persons with Significant Control (2)

Officers (3)