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Nom	FUN Train DAY Nursery LTD
Adresse	28-30 Grange Road West Birkenhead CH41 4DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05365973 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mchugh, Susan Status: Active Notified: 06/04/2016 Date of Birth: 05/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wilson, Joanne Status: Active Notified: 06/04/2016 Date of Birth: 02/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mchugh, Susan Birkenhead Status: Active Notified: 16/02/2005 Date of Birth: 05/1970 Occupation: Day Nursery Manager Role: Director Country of Residence: England Nationality: British

Wilson, Joanne Birkenhead Status: Active Notified: 16/02/2005 Date of Birth: 02/1976 Occupation: Day Nursery Manager Role: Director Country of Residence: United Kingdom Nationality: British

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FUN Train DAY Nursery LTD

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Persons with Significant Control (2)

Officers (2)