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Nom	Twiggs Lane PRE-School
Adresse	Marchwood Southampton
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07512922 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 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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Officers (10)

Source: Companies House

Copland, Rebecca Erika Marchwood, Southampton, Hampshire, England Status: Active Notified: 21/07/2022 Date of Birth: 06/1988 Occupation: Pre School Deputy Manager Role: Director Country of Residence: England Nationality: British

Crowley-White, Bridget Marchwood, Southampton, England Status: Active Notified: 18/09/2024 Occupation: Stay At Home Mum Role: Director Country of Residence: England Nationality: Irish

Poole, Natalie Marchwood, Southampton, England Status: Active Notified: 26/06/2024 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Wilton, Rachael Marchwood, Southampton, Hampshire, England Status: Active Notified: 21/07/2023 Date of Birth: 02/1990 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Wright, Connie Marchwood, Southampton, England Status: Active Notified: 01/07/2024 Occupation: Physiotherapist Role: Director Country of Residence: England Nationality: Irish

Braybon, Stephen Marchwood, Southampton, England Status: Ceased Notified: 26/06/2024 Ceased: 05/09/2024 Occupation: White Goods Engineer Role: Director Country of Residence: England Nationality: British

Copland, Duncan Robert Marchwood, Southampton, England Status: Ceased Notified: 08/11/2018 Ceased: 26/06/2024 Date of Birth: 11/1987 Occupation: Quality And Standards Manager Role: Director Country of Residence: England Nationality: British

Gray, Hannah Louise Marchwood, Southampton, England Status: Ceased Notified: 09/06/2021 Ceased: 18/09/2024 Date of Birth: 07/1987 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Ramirez - Vidal, Jennifer Marchwood, Southampton, England Status: Ceased Notified: 21/07/2023 Ceased: 29/02/2024 Date of Birth: 04/1987 Occupation: Homemaker Role: Director Country of Residence: England Nationality: British

Wright, Connie Marchwood, Southampton, England Status: Ceased Notified: 09/06/2021 Ceased: 18/09/2024 Role: Secretary

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Twiggs Lane PRE-School

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Officers (10)