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Nom	Monkhams Playground C.I.C.
Adresse	Woodford Green
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11043376 Show on Companies House
Statut de Société	Dissolved
Fondé	2 novembre 2017
Accounts	DORMANT last accounts made up to 30 novembre 2018
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a. 93210 - Activités des parcs d'attractions et parcs à thèmes
Noms Précédents	Monkhams Playground Limited
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
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Persons with Significant Control (3)

Source: Companies House

Bruce, Margaret Scott Status: Active Notified: 02/11/2017 Date of Birth: 12/1947 Nature of Control

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

Cavada, Isabel Status: Active Notified: 02/11/2017 Date of Birth: 05/1978 Nature of Control

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

Taylor, Linda Jane Status: Active Notified: 02/11/2017 Date of Birth: 11/1961 Nature of Control

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

Officers (3)

Source: Companies House

Bruce, Margaret Woodford Green, United Kingdom Status: Active Notified: 02/11/2017 Date of Birth: 12/1947 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: English

Cavada, Isabel Woodford Green, United Kingdom Status: Active Notified: 02/11/2017 Role: Secretary

Taylor, Linda Jane Woodford Green, United Kingdom Status: Active Notified: 02/11/2017 Date of Birth: 11/1961 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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Monkhams Playground C.I.C.

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Persons with Significant Control (3)

Officers (3)