Toutes les informations sur:

Nom	Little Learners Montessori LTD
Adresse	62-78 Merton Road Watford WD18 0WY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08013018 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Hamilton's Primary Holding Limited Status: Active Notified: 30/11/2021 Companies House Number: 12964622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hamilton Heward, Mark Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2021 Date of Birth: 07/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Hamilton-Heward, Teresa Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2021 Date of Birth: 06/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Heward Property Company Limited Status: Ceased Notified: 25/11/2021 Ceased: 30/11/2021 Companies House Number: 12964639 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

Hamilton-Heward, James Watford, Hertfordshire, England Status: Active Notified: 09/04/2012 Date of Birth: 11/1985 Occupation: None Role: Director Country of Residence: England Nationality: British

Hamilton-Heward, Jenna Watford, Hertfordshire, England Status: Active Notified: 09/04/2012 Date of Birth: 01/1988 Occupation: None Role: Director Country of Residence: England Nationality: British

Hamilton-Heward, Teresa Watford, Hertfordshire, England Status: Active Notified: 09/04/2012 Date of Birth: 06/1960 Occupation: None Role: Director Country of Residence: England Nationality: British

Heward, Mark Hamilton Watford, Hertfordshire, England Status: Active Notified: 09/01/2014 Role: Secretary

Toutes les informations sur:

Little Learners Montessori LTD

Quick access

Persons with Significant Control (4)

Officers (4)