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Nom	Kido Schools UK Limited
Adresse	Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 février 2019
Société Numéro de Registre	10228253 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
Statut de Société	active
Noms Précédents	Quantm Education UK Limited Safari KID United Kingdom 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gupta, Aniruddh Status: Ceased Notified: 02/03/2017 Ceased: 27/04/2017 Date of Birth: 12/1974 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%

Oh, Seong Eun Status: Ceased Notified: 13/06/2016 Ceased: 27/04/2017 Date of Birth: 08/1983 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 (5)

Source: Companies House

Gupta, Aniruddh Hampton Lovett, Droitwich, Worcestershire, United Kingdom Status: Active Notified: 24/06/2019 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Phillips, Emma Jane London, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sachs, Philippe Eric Hampton Lovett, Droitwich, Worcestershire, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Sharma, Ashish Amit Hampton Lovett, Droitwich, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Indian

Weiss, Lawrence Martin Hampton Lovett, Droitwich, Worcestershire, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (6)

GB Kido Nannies Limited Status: Active Notified: 12/08/2019 Companies House Number: 11800690 Nature of Control