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Name	BIG Tree Children’S Services Limited
Address	16 Beaufort Court Admirals Way Canary Wharf London E14 9XL
VAT ID	no VAT ID available
Company No.	13879645 Show on Companies House
Accounts	micro-entity
Sector (SIC)	68209 - Rental and operating of own or leased real estate 82990 - Other business support service activities n.e.c. 87900 - Other residential care activities
Company Register Status	active
Previous Names	Yellow Tree Children's Home 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 (2)

Source: Companies House

GB Purple Tree Children's Home Ltd Status: Active Notified: 04/05/2023 Companies House Number: 13878861 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB My Life Enterprises Limited Status: Ceased Notified: 28/01/2022 Ceased: 04/05/2023 Companies House Number: 09126644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bellringer, Andrew Canary Wharf, London, United Kingdom Status: Active Notified: 28/01/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoadley, Danielle London, Docklands, England Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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BIG Tree Children’S Services Limited

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Persons with Significant Control (2)

Officers (2)