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Nom	Golden Apples DAY Nursery Limited
Adresse	Hammond Ford & Co Ltd Unit 6, Church Farm Church Road Barrow Bury St. Edmunds IP29 5AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10869027 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Wheeler, Evelyn Status: Active Notified: 17/07/2017 Date of Birth: 12/1968 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Wheeler, Raymond Status: Active Notified: 17/07/2017 Date of Birth: 11/1957 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Wheeler, Evelyn Gestingthorpe, Halstead, England Status: Active Notified: 17/07/2017 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wheeler, Raymond Gestingthorpe, Halstead, England Status: Active Notified: 17/07/2017 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Bluebell DAY Care LTD Status: Active Notified: 05/09/2019 Companies House Number: 08410123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB D&SPG Limited Status: Active Notified: 23/12/2020 Companies House Number: 04973537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Golden Apples DAY Nursery Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)