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Nom	Chesterfield Child Care Limited
Adresse	32 Cedar Street Hollingwood Chesterfield S43 2LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07712500 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	85590 - Enseignements divers
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
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Persons with Significant Control (4)

Source: Companies House

Sohal, Harmandeep Status: Active Notified: 22/05/2024 Date of Birth: 05/1978 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control as firm

Sohal, Sandeep Status: Active Notified: 22/05/2024 Date of Birth: 11/1978 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control as firm

GB Amrun Group Limited Status: Ceased Notified: 13/05/2024 Ceased: 23/05/2024 Companies House Number: 12689231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shepherd, Jane Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2024 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Sohal, Harmandeep Kaur Wingerworth, Chesterfield, England Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sohal, Sandeep Singh Wingerworth, Chesterfield, England Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shepherd, Jane Wingerworth, Chesterfield, England Status: Ceased Notified: 20/07/2011 Ceased: 20/05/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chesterfield Child Care Limited

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Persons with Significant Control (4)

Officers (3)