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Name	Little Mischief Makers Limited
Address	Scout Association Osidge Lane London N14 5DU
VAT ID	no VAT ID available
Company No.	12901439 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 September 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	85100 - Pre-primary education 85590 - Other education n.e.c.
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 (2)

Source: Companies House

Khan, Mariam Status: Active Notified: 24/09/2020 Date of Birth: 11/1995 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%

Ranger, Sheena Dawn Status: Active Notified: 24/09/2020 Date of Birth: 09/1971 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 (2)

Source: Companies House

Khan, Mariam London, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 11/1995 Occupation: Professional Role: Director Country of Residence: United Kingdom Nationality: British

Ranger, Sheena Dawn London, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 09/1971 Occupation: Professional Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Little Mischief Makers Limited

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Persons with Significant Control (2)

Officers (2)