All Information about:

Name	Minibugs Nurseries Limited
Address	Building 1000 Kings Reach Yew Street Stockport SK4 2HD
VAT ID	no VAT ID available
Company No.	09872649 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 April 2022
Sector (SIC)	85100 - Pre-primary education
Company Register Status	active
Previous Names	Mini Bugs Nursery Limited
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 (1)

Source: Companies House

Dwan, Andrew Joseph Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Dwan, Andrew Joseph Yew Street, Stockport, United Kingdom Status: Active Notified: 16/11/2015 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Guido, Marina Ann Yew Street, Stockport, United Kingdom Status: Active Notified: 22/01/2016 Date of Birth: 12/1985 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Openshaw, Zoe Yew Street, Stockport, United Kingdom Status: Active Notified: 12/07/2017 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sarginson, Anna Yew Street, Stockport, United Kingdom Status: Active Notified: 12/07/2017 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Ovenden Private DAY Nursery Limited Status: Active Companies House Number: 09072085

All Information about:

Minibugs Nurseries Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)