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Nom	Ethelburga Early Years Centre
Adresse	108 Battersea High Street Battersea London SW11 3HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03683177 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	active
Noms Précédents	Ethelburga Family Centre
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

Khalid, Robina Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control

Significant influence or control

Reittie, Vinnette Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2020 Date of Birth: 08/1962 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Aurelien, Carlyn Battersea, London Status: Active Notified: 28/01/2019 Date of Birth: 06/1981 Occupation: Accounts Assistant Role: Director Country of Residence: England Nationality: British

Khalid, Robina London Status: Active Notified: 17/12/2010 Date of Birth: 01/1963 Occupation: Childcare & Education Adviser Role: Director Country of Residence: England Nationality: British

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Ethelburga Early Years Centre

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Persons with Significant Control (2)

Officers (2)