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Name	The Baby Academy UK Limited
Address	Unit 115295 Courier Point 13 Freeland Park Wareham Road Poole BH16 6FH
VAT ID	no VAT ID available
Company No.	14598637 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Officers (2)

Source: Companies House

Mcgovern, Brian Dun Laoghaire, Dublin, Ireland Status: Active Notified: 17/01/2023 Date of Birth: 11/1986 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

Mcgovern, Tom Dun Laoghaire, Dublin, Ireland Status: Active Notified: 17/01/2023 Date of Birth: 10/1990 Occupation: Coo Role: Director Country of Residence: Ireland Nationality: Irish

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The Baby Academy UK Limited

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Officers (2)