All Information about:

Name	Leap Frog Nursery Limited
Address	63 Dennett Road Croydon CR0 3JD
VAT ID	no VAT ID available
Company No.	11199827 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	88910 - Child day-care activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Bryant, Amina Croydon, London, United Kingdom Status: Active Notified: 12/02/2018 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bryant-Abdullah, Aisha Croydon, United Kingdom Status: Active Notified: 12/02/2018 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Leap Frog Nursery Limited

Quick access

Officers (2)