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Nom	The Railway Children Nursery Group Limited
Adresse	York Eco Business Centre (Office 12) Amy Johnson Way Clifton Moor York YO30 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15135228 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	13 septembre 2023
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
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

Coultas, Karl Status: Active Notified: 13/09/2023 Date of Birth: 08/1964 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%

Munroe-Cochrane, Zandra Status: Active Notified: 13/09/2023 Date of Birth: 06/1982 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%

Officers (4)

Source: Companies House

Coultas, Karl Clifton Moor, York, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coultas, Zana Clifton Moor, York, England Status: Active Notified: 13/09/2023 Role: Secretary

Munroe-Cochrane, Zandra Hermione Clifton Moor, York, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Turner Little Company Secretaries Limited Pioneer Business Park, Amy Johnson Way, York, United Kingdom, YO30 4TN Status: Active Notified: 13/09/2023 Role: Corporate-Secretary Companies House Number: 04133571

Toutes les informations sur:

The Railway Children Nursery Group Limited

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Persons with Significant Control (2)

Officers (4)