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Nom	Bestwood Park DAY Nursery CIC
Adresse	Nottingham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09370756 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire 85600 - Activités de soutien à l'enseignement
Statut de Société	active
Noms Précédents	Nottingham Preschool Partnership CIC
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

Caulton, Shona Marina Nottingham, England Status: Active Notified: 31/12/2014 Date of Birth: 11/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lees, Eleigh Nottingham, England Status: Active Notified: 13/03/2019 Date of Birth: 08/1997 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Lees, Eleigh Georgina Nottingham, England Status: Active Notified: 13/03/2019 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Woodward, Katrina Wendy Nottingham, England Status: Active Notified: 05/01/2016 Date of Birth: 07/1978 Occupation: Child Minder Role: Director Country of Residence: England Nationality: British

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Bestwood Park DAY Nursery CIC

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Officers (4)