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Nom	Educare FOR Early Years Limited
Adresse	9 Brenton Business Complex Bond Street Bury BL9 7BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03166875 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
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Owen, David Gareth Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Owen, Mandy Jane Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Lago, Jessica Anne Bond Street, Bury, Lancashire Status: Active Notified: 26/11/2019 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owen, Annie Rebecca Bond Street, Bury, Lancashire Status: Active Notified: 26/11/2019 Date of Birth: 05/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owen, Emma Louise Bond Street, Bury Status: Ceased Notified: 06/05/2021 Ceased: 28/03/2024 Date of Birth: 04/2002 Occupation: Nursery Nurse Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Educare Bromley Cross Limited Status: Ceased Notified: 17/05/2018 Ceased: 11/11/2018 Companies House Number: 11369389 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Educare FOR Early Years Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)