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Nom	Footsteps Childcare Limited
Adresse	221 Old Shoreham Road Portslade Brighton BN41 1XR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06496057 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB The Nursery Family Limited Status: Active Notified: 29/06/2023 Companies House Number: 04476246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Miles, Geraldine Alexandra Sally Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2023 Date of Birth: 06/1967 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%

Right to appoint and remove directors

Moss, Hannah Mary Bernadette Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2023 Date of Birth: 06/1978 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cole, Ellen Rose Portslade, Brighton, East Sussex, England Status: Active Notified: 29/06/2023 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Tracey Lyn Brighton, England Status: Active Notified: 11/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Graham Alan Brighton, England Status: Ceased Notified: 29/06/2023 Ceased: 26/04/2024 Date of Birth: 12/1957 Occupation: Private Early Years Education Role: Director Country of Residence: United Kingdom Nationality: British

Xu, Chenyan Brighton, England Status: Ceased Notified: 29/06/2023 Ceased: 16/04/2024 Date of Birth: 04/1990 Occupation: Management Role: Director Country of Residence: England Nationality: Chinese

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Footsteps Childcare Limited

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Persons with Significant Control (3)

Officers (4)