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VATiva.io

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Name	Charlie Chaplin Adventure Playground
Address	Kennington Park London
VAT ID	no VAT ID available
Company No.	06510847 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 February 2008
Accounts	MICRO ENTITY last accounts made up to 31 March 2020
Sector (SIC)	88910 - Child day-care activities
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
Officers
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Persons with Significant Control (8)

Source: Companies House

Bryson, Wilma Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control

Significant influence or control

Cassell, Peter Joseph Status: Active Notified: 06/04/2016 Date of Birth: 07/1943 Nature of Control

Significant influence or control

Chang, Carrlean Sasha Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 Nature of Control

Significant influence or control

Okunrinkoya, Yemi Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 Nature of Control

Significant influence or control

Thompson, Jeanette Ann Status: Active Notified: 18/08/2017 Date of Birth: 07/1961 Nature of Control

Significant influence or control

Hoyte, Maureen Lorraine Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2017 Date of Birth: 12/1965 Nature of Control

Significant influence or control

Tubman, Wilhelmenia Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2017 Date of Birth: 10/1964 Nature of Control

Significant influence or control

Williams, Delecia Carolee Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2018 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bryson, Wilma Kennington Park, London Status: Active Notified: 16/06/2014 Date of Birth: 07/1961 Occupation: Emergency Medical Call Handling Supervis Role: Director Country of Residence: England Nationality: British

Cassell, Peter Joseph St. Pauls Road, London, England Status: Active Notified: 10/01/2013 Date of Birth: 07/1943 Occupation: School Governor Role: Director Country of Residence: England Nationality: British

Chang, Carrlean Sasha Kennington Park, London Status: Active Notified: 12/03/2016 Date of Birth: 06/1974 Occupation: Emergency Medical Dispatcher Role: Director Country of Residence: England Nationality: British

Thompson, Jeanette Ann London, England Status: Active Notified: 18/08/2017 Date of Birth: 07/1961 Occupation: Teahcer Role: Director Country of Residence: England Nationality: British