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Nom	Caterpillars DAY Nursery LTD
Adresse	C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08654167 Show on Companies House
Statut de Société	Liquidation
Fondé	16 août 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
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 (1)

Source: Companies House

Brown, Andrew Benjamin Status: Active Notified: 06/04/2016 Date of Birth: 06/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Brown, Andrew Benjamin 11-15 New Road, Manchester Status: Active Notified: 19/06/2018 Date of Birth: 06/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Brown, Michael James 11-15 New Road, Manchester Status: Active Notified: 16/08/2013 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Caterpillars DAY Nursery LTD

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Persons with Significant Control (1)

Officers (2)