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Nom	Adventure Valley DAY Nursery Limited
Adresse	Union Hall Farm Brasside Co Durham DH1 5SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11525510 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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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Calzini, Janine Status: Active Notified: 20/08/2018 Date of Birth: 03/1972 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%

Calzini, Marco Status: Active Notified: 20/08/2018 Date of Birth: 12/1972 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%

GB Farm Day Nurseries Ltd Status: Active Notified: 27/09/2021 Companies House Number: 12784101 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%

GB Kids Play Ltd. Status: Ceased Notified: 20/08/2018 Ceased: 01/08/2020 Companies House Number: 03757366 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 (4)

Source: Companies House

Calzini, Janine Co Durham, United Kingdom Status: Active Notified: 20/08/2018 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Calzini, Marco Co Durham, United Kingdom Status: Active Notified: 20/08/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elliott, Sharon Rose Whaddon, Milton Keynes, England Status: Active Notified: 22/03/2019 Date of Birth: 03/1983 Occupation: Childcare Director Role: Director Country of Residence: England Nationality: British

Sharp, Paul Robert Whaddon, Milton Keynes, England Status: Active Notified: 20/08/2018 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Adventure Valley DAY Nursery Limited

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Persons with Significant Control (4)

Officers (4)