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Nom	The Nest PRE-School CIC
Adresse	London
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 juillet 2021
Company Register Name	The Nest PRE-School C.I.C.
Company Register Address	Longfield Hall 50 Knatchbull Road London SE5 9QY
Société Numéro de Registre	12301333 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	85100 - Enseignement pré-primaire 85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Williams, Juliet Status: Active Notified: 06/11/2019 Date of Birth: 12/1957 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cassidy, Edmund Thomas London, England Status: Active Notified: 18/03/2022 Date of Birth: 09/1989 Occupation: Transport Consultant Role: Director Country of Residence: England Nationality: British

Cosgrave, Adam London, England Status: Active Notified: 26/04/2024 Occupation: Vp Of Pensions Governance Role: Director Country of Residence: England Nationality: Irish

Williams, Juliet London Status: Active Notified: 06/11/2019 Date of Birth: 12/1957 Occupation: Head Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Athill, Kathryn London Status: Ceased Notified: 27/02/2021 Ceased: 16/04/2024 Date of Birth: 09/1985 Occupation: Primary School Teacher Role: Director Country of Residence: United Kingdom Nationality: British

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The Nest PRE-School CIC

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)