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Nom	Little Bears Playgroup CIC
Adresse	Stone Cricket Club Stone Cricket Club Priory Road Stone ST15 8NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13063623 Show on Companies House
Statut de Société	Dissolved
Fondé	6 décembre 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
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 (1)

Source: Companies House

Hickman, Fiona Status: Active Notified: 06/12/2020 Date of Birth: 10/1965 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hickman, Fiona Priory Road, Stone, Staffordshire, United Kingdom Status: Active Notified: 06/12/2020 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holdcroft-Parton, Charlie Oulton, Stone, Staffordshire, United Kingdom Status: Active Notified: 06/12/2020 Date of Birth: 02/1997 Occupation: Stay At Home Mum Role: Director Country of Residence: England Nationality: British

Neagus, Tracey Jill Priory Road, Stone, Staffordshire, United Kingdom Status: Active Notified: 06/12/2020 Date of Birth: 08/1961 Occupation: Deputy Manger At Playgroup Role: Director Country of Residence: England Nationality: British

Rogerson, Sophie Priory Road, Stone, Staffordshire, United Kingdom Status: Active Notified: 06/12/2020 Role: Secretary

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Little Bears Playgroup CIC

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Persons with Significant Control (1)

Officers (4)