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Nom	Scallywags Nursery Chelmsford Limited
Adresse	Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island SS8 0DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06916726 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
Statut de Société	active
Noms Précédents	Skallywags Nursery Chelmsford Limited
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

Lowe, Kerry Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 Nature of Control

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

Reynolds, Emma Louise Status: Active Notified: 06/04/2016 Date of Birth: 04/1974 Nature of Control

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

Officers (2)

Source: Companies House

Lowe, Kerry Charfleets Industrial Estate, Canvey Island, Essex, England Status: Active Notified: 27/05/2009 Date of Birth: 12/1971 Occupation: Partner In Nursery Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Emma Louise Charfleets Industrial Estate, Canvey Island, Essex, England Status: Active Notified: 27/05/2009 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Scallywags Nursery Chelmsford Limited

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Persons with Significant Control (2)

Officers (2)