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Nom	Twinkle Stars DAY Nursery (Wolverhampton) Limited
Adresse	Adcorp House Grassy Lane Wolverhampton WV10 8PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09433094 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Beckett, Helen Louise Status: Active Notified: 11/02/2017 Date of Birth: 09/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Elwell, Trevor James Status: Active Notified: 11/02/2017 Date of Birth: 06/1943 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beckett, Helen Louise Wolverhampton, West Midlands, England Status: Active Notified: 11/02/2015 Date of Birth: 09/1978 Occupation: Nursery Worker Role: Director Country of Residence: England Nationality: British

Elwell, Trevor James Wolverhampton, West Midlands, England Status: Active Notified: 11/02/2015 Date of Birth: 06/1943 Occupation: Property Owner Role: Director Country of Residence: England Nationality: British

Elwell, Trevor James Wolverhampton, West Midlands, England Status: Active Notified: 11/02/2015 Role: Secretary

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Twinkle Stars DAY Nursery (Wolverhampton) Limited

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Persons with Significant Control (2)

Officers (3)