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Nom	Saint Jerome's PRE-School Playgroup
Adresse	St Jerome's Preschool Greenloons Drive Formby Liverpool L37 2LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05859974 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
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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Officers (5)

Source: Companies House

Cunningham, Alan James Liverpool, Merseyside Status: Active Notified: 01/07/2009 Date of Birth: 03/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Maher, Nicola Jayne Formby, Liverpool, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 11/1988 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Moreland, Joseph Patrick Formby, Merseyside Status: Active Notified: 28/06/2006 Date of Birth: 10/1950 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Murphy, Shelagh Formby, Merseyside Status: Active Notified: 01/07/2008 Date of Birth: 06/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Stark, Nicholas Guy Formby, Liverpool, United Kingdom Status: Active Notified: 04/11/2010 Date of Birth: 09/1963 Occupation: Chartered Certified Account Role: Director Country of Residence: England Nationality: British

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Saint Jerome's PRE-School Playgroup

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Officers (5)