All Information about:

Name	Tiny Toez Limited
Address	Ashbourne House, 84 Wrottesley Road, Tettenhall Wolverhampton WV6 8SH
VAT ID	no VAT ID available
Company No.	04886516 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	85100 - Pre-primary education
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Ashbourne House Investments Limited Status: Active Notified: 18/11/2021 Companies House Number: 13597953 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mair, Ranjana Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Shienh, Preya Status: Active Notified: 18/11/2021 Date of Birth: 05/1981 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Mair, Kamal Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2020 Date of Birth: 06/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Mair, Ranjana 84 Wrottesley Road, Tettenhall, Wolverhampton, West Midlands Status: Active Notified: 03/09/2003 Date of Birth: 06/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Tiny Toez Childcare Limited Status: Active Notified: 01/08/2017 Companies House Number: 10892680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tiny Toez Childrens DAY Nurseries Limited Status: Active Notified: 06/04/2016 Companies House Number: 08448811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Tiny Toez Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (2)