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Name	Tiny TIM Catering Limited
Address	Gethin House 36 Bond Street Nuneaton CV11 4DA
VAT ID	no VAT ID available
Company No.	04510906 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2023
Sector (SIC)	56210 - Event catering 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB The Trustees Of Tiny Tim's Childrens Centre Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brown, Kenneth Waltor Coventry, West Midlands Status: Active Notified: 08/11/2006 Date of Birth: 03/1943 Occupation: Liscince Role: Director Country of Residence: England Nationality: British

Hemings, Sarah-Jane Coventry Status: Active Notified: 18/10/2007 Role: Secretary Nationality: Other

Hemings, Sarah-Jane Walsgrave, Coventry, West Midlands, England Status: Active Notified: 03/06/2011 Date of Birth: 09/1975 Occupation: Centre Manager Role: Director Country of Residence: England Nationality: British

Luckett, Pauline Nuneaton, England Status: Active Notified: 09/06/2022 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Tiny TIM Catering Limited

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Persons with Significant Control (1)

Officers (4)