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Nom	Wanstead Nursery Limited
Adresse	1 Rushmills Northampton NN4 7YB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06875085 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	active
Noms Précédents	Zeeba Nurseries 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 (3)

Source: Companies House

GB Kindred Education Limited Status: Active Notified: 01/06/2019 Companies House Number: 09753655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Emmenis, Cornelia Johanna Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2019 Date of Birth: 12/1978 Nature of Control

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

Emmenis, Tian Van Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2019 Date of Birth: 08/1980 Nature of Control

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

Officers (2)

Source: Companies House

Pimentel, Ruth Jordan Northampton, Northamptonshire, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tierney, Anne-Marie Northampton, Northamptonshire, United Kingdom Status: Active Notified: 01/06/2019 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Wanstead Nursery Limited

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Persons with Significant Control (3)

Officers (2)