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Nom	E17 Nursery Limited
Adresse	Walthamstow Village Montessori Day Nursery 6-7 West Avenue London E17 9QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10945297 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2021
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
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

GB Headstart 4 Life Limited Status: Active Notified: 02/12/2019 Companies House Number: 06990644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thiara, Dalbir Status: Ceased Notified: 04/09/2017 Ceased: 02/12/2019 Date of Birth: 08/1958 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lakhan, Jayvind Singh London, England Status: Active Notified: 25/10/2018 Date of Birth: 11/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lakhan, Jayvind Singh London, England Status: Active Notified: 22/12/2021 Role: Secretary

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E17 Nursery Limited

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Persons with Significant Control (2)

Officers (2)