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Nom	Sunhill Early Learning LTD
Adresse	The Old Railway Station The Old Station Nursery 7 Park Road Faringdon SN7 7BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10370953 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire 88910 - Action sociale sans hébergement pour jeunes enfants
Statut de Société	active
Noms Précédents	Abacus Early Learning LTD
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 (3)

Source: Companies House

GB Sunhill Daycare (Europe) Limited Status: Active Notified: 04/01/2019 Companies House Number: 03468628 Nature of Control

Ownership of shares - 75% or more

Brady, Elaine Margaret Status: Ceased Notified: 12/09/2016 Ceased: 04/01/2019 Date of Birth: 05/1963 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%

Triscott, Suzanne Patricia Status: Ceased Notified: 12/09/2016 Ceased: 04/01/2019 Date of Birth: 07/1968 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 (3)

Source: Companies House

Forestier, Sylvain 7 Park Road, Faringdon, Oxfordshire, United Kingdom Status: Active Notified: 05/11/2020 Date of Birth: 04/1960 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Higgs Secretarial Limited, Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 17/12/2020 Role: Secretary

Steel, Sarah Jane 7 Park Road, Faringdon, Oxfordshire, United Kingdom Status: Active Notified: 05/11/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sunhill Early Learning LTD

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Persons with Significant Control (3)

Officers (3)