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Nom	Little Haven Childcare Limited
Adresse	102B Fairbridge Road Fairbridge Road London N19 3HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07200911 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
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

Olujinmi, Adewale Ayodele Status: Active Notified: 06/04/2016 Date of Birth: 09/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Olujinmi, Feona Jacqueline Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Olujinmi, Adewale Ayodele London, United Kingdom Status: Active Notified: 24/03/2010 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Olujinmi, Feona Jacqueline London, United Kingdom Status: Active Notified: 24/03/2010 Date of Birth: 03/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Little Haven Investments LTD Status: Active Notified: 31/08/2020 Companies House Number: 12846528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Little Haven Childcare Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)