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Nom	Country Kids DAY Nursery Kneesall Limited
Adresse	Westwood House High Street Laxton Newark NG22 0NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11134205 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 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

Geldard, Jeanette Status: Active Notified: 05/01/2018 Date of Birth: 06/1975 Nature of Control

Ownership of shares - 75% or more

Sinclair, Sarah Status: Active Notified: 13/01/2023 Date of Birth: 02/1997 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Geldard, Jeanette Laxton, Newark, England Status: Active Notified: 05/01/2018 Date of Birth: 06/1975 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Sinclair, Sarah Laxton, Newark, England Status: Active Notified: 01/12/2022 Date of Birth: 02/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sunnyside Play Centre LTD Status: Active Notified: 04/05/2022 Companies House Number: 12272291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Country Kids DAY Nursery Kneesall Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)