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Nom	Guildford Childcare Limited
Adresse	Narnia 4 Pilgrims Way Guildford GU4 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07281786 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
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

Easton, Sandra Marion Status: Active Notified: 06/04/2016 Date of Birth: 09/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Davies, Janet Cecilia Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2017 Date of Birth: 09/1930 Nature of Control

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

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

Officers (2)

Source: Companies House

Easton, Joseph Benjamin London, United Kingdom Status: Active Notified: 04/05/2020 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Easton, Sandra Marion Guildford, Surrey, United Kingdom Status: Active Notified: 11/06/2010 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Agila Specialties Investments Limited Status: Active Notified: 31/08/2019 Companies House Number: 08779682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mylan Holdings Acquisition 2 Limited Status: Active Notified: 17/11/2020 Companies House Number: 10339913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mylan Holdings Acquisition Limited Status: Active Notified: 17/11/2020 Companies House Number: 10315223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mylan Holdings LTD. Status: Active Notified: 17/11/2020 Companies House Number: 09429449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Viatris UK Healthcare Limited Status: Active Notified: 17/11/2020 Companies House Number: 09189103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Biosimilars Newco Limited Status: Ceased Notified: 27/07/2022 Ceased: 29/11/2022 Companies House Number: 14259834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Guildford Childcare Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)