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Nom	Killamarsh Village DAY Nursery and PRE-School Limited
Adresse	Sheepcote Road Killamarsh Sheffield S21 1DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06672484 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 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
Officers
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Persons with Significant Control (5)

Source: Companies House

Bright, Nichola Jayne Status: Active Notified: 06/04/2016 Date of Birth: 07/1979 Nature of Control

Significant influence or control

Holehouse, Lynsey Status: Active Notified: 06/04/2016 Date of Birth: 08/1977 Nature of Control

Significant influence or control

Mcintosh, Dawn Lesley Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control

Significant influence or control

Plant, Michelle Susan Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 Nature of Control

Significant influence or control

Roberts, Kay Status: Active Notified: 06/04/2016 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bright, Nichola Jayne Killamarsh, Sheffield, South Yorkshire Status: Active Notified: 01/09/2008 Date of Birth: 07/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Holehouse, Lynsey Killamarsh, Sheffield, Derbyshire Status: Active Notified: 13/08/2008 Date of Birth: 08/1977 Occupation: Nursery Manager Role: Director Country of Residence: England Nationality: British

Mcintosh, Dawn Lesley Killamarsh, Sheffield, South Yorkshire Status: Active Notified: 01/09/2008 Date of Birth: 03/1970 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Plant, Michelle Susan Killamarsh, Sheffield, South Yorkshire Status: Active Notified: 01/09/2008 Date of Birth: 07/1975 Occupation: None Role: Director Country of Residence: England Nationality: British

Roberts, Kay Killamarsh, Sheffield, Derbyshire Status: Active Notified: 13/08/2008 Date of Birth: 09/1963 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British