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Nom	Bright Little Stars Barnet Limited
Adresse	177 Leicester Road Barnet EN5 5EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11612083 Show on Companies House
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

GB Bright Little Stars Group Limited Status: Active Notified: 09/10/2018 Companies House Number: 09294172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Devani, Amol Kiran Barnet, Hertfordshire, England Status: Active Notified: 09/10/2018 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunn, Kelly Louise Barnet, Hertfordshire, England Status: Active Notified: 12/06/2020 Date of Birth: 01/1977 Occupation: Nursery Area Manager Role: Director Country of Residence: England Nationality: British

Guttadauro, Mandy Mary Elizabeth Barnet, Hertfordshire, England Status: Active Notified: 08/02/2021 Date of Birth: 06/1984 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Varsani, Pintu Borehamwood, England Status: Active Notified: 08/11/2019 Date of Birth: 12/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Bright Little Stars Barnet Limited

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Persons with Significant Control (1)

Officers (4)