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Name	Tiny Feet DAY Nursery Limited
Address	Alex House 260-268 Chapel Street Salford M3 5JZ
VAT ID	no VAT ID available
Company No.	05151556 Show on Companies House
Company Register Status	active
Incorporation Date	11 June 2004
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 June 2024 last accounts made up to 30 September 2022
Sector (SIC)	88910 - Child day-care activities
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

Curran, Marie Anne Status: Active Notified: 05/06/2017 Date of Birth: 12/1962 Nature of Control

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

Curran, Stuart Status: Active Notified: 05/06/2017 Date of Birth: 09/1963 Nature of Control

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

Officers (2)

Source: Companies House

Curran, Marie Anne Altrincham, Cheshire Status: Active Notified: 28/06/2004 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Curran, Stuart James Altrincham, Cheshire Status: Active Notified: 28/06/2004 Role: Secretary Nationality: British

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Tiny Feet DAY Nursery Limited

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Persons with Significant Control (2)

Officers (2)