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Nom	Abacus Nursery and Childcare Limited
Adresse	Abacus Nursery Craythorne Lane New Romney TN28 8BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05477383 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2021
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	active
Noms Précédents	ST Nicholas Early Years and Childcare
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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Officers (4)

Source: Companies House

Evans, Lisa Jayne New Romney, Kent, United Kingdom Status: Active Notified: 02/04/2012 Date of Birth: 02/1971 Occupation: Director Of Nursery Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Tracy New Romney, Kent, England Status: Active Notified: 30/11/2019 Date of Birth: 10/1972 Occupation: Adviser For Kcc Role: Director Country of Residence: England Nationality: British

Locke, Joanna Marie Irena New Romney, Kent, England Status: Active Notified: 12/11/2018 Date of Birth: 09/1959 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Singfield, Gill Joan New Romney, Kent Status: Active Notified: 10/10/2015 Date of Birth: 08/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Abacus Nursery and Childcare Limited

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Officers (4)