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Nom	Tiny Tots PRE-School Education Centre
Adresse	28 Dunamore Road Kildress Cookstown BT80 9NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI603909 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Tiny Tots PRE-School
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Glackin, Laoise Kildress, Cookstown, Co Tyrone Status: Active Notified: 07/10/2022 Date of Birth: 03/1983 Occupation: Teacher Role: Director Country of Residence: Northern Ireland Nationality: Irish

Hagan, Aisling Kildress, Cookstown Status: Active Notified: 05/04/2024 Occupation: Credit Controller Role: Director Country of Residence: Northern Ireland Nationality: Irish

O'Hare, Sinead Kildress, Cookstown, Co Tyrone Status: Active Notified: 07/10/2022 Date of Birth: 11/1982 Occupation: Teacher Role: Director Country of Residence: Northern Ireland Nationality: Irish

O'Kane, Rachel Kildress, Cookstown Status: Active Notified: 05/04/2024 Occupation: Social Worker Role: Director Country of Residence: Northern Ireland Nationality: Irish

Tracey, Mary Kildress, Cookstown, Co Tyrone Status: Active Notified: 07/10/2022 Date of Birth: 02/1982 Occupation: Teacher Role: Director Country of Residence: Northern Ireland Nationality: Irish

Mcelduff, Sarah Cookstown, Northern Ireland Status: Ceased Notified: 08/03/2021 Ceased: 05/04/2024 Date of Birth: 04/1985 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Toutes les informations sur:

Tiny Tots PRE-School Education Centre

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Officers (6)

Companies Controlled by This Company (9)