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Nom	Village DAY Nurseries Limited
Adresse	Priestley House Priestley Gardens Chadwell Heath Romford RM6 4SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06376023 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Headstart 4 Life Limited Status: Active Notified: 10/08/2024 Companies House Number: 06990644 Nature of Control

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

GB Kids R Us Limited Status: Active Notified: 10/08/2024 Companies House Number: 06145480 Nature of Control

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

Athwal, Jasbir Singh Status: Ceased Notified: 01/07/2016 Ceased: 10/08/2024 Date of Birth: 09/1963 Nature of Control

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

Lakhan, Harpal Status: Ceased Notified: 01/07/2016 Ceased: 10/08/2024 Date of Birth: 09/1960 Nature of Control

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

Officers (3)

Source: Companies House

Lakhan, Harpal Chadwell Heath, Romford, Essex, England Status: Active Notified: 19/09/2007 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Athwal, Jasbir Singh Chadwell Heath, Romford, England Status: Ceased Notified: 19/09/2007 Ceased: 01/11/2024 Date of Birth: 09/1963 Role: Secretary Country of Residence: England Nationality: British

Athwal, Jasbir Singh Chadwell Heath, Romford, England Status: Ceased Notified: 19/09/2007 Ceased: 01/11/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Orchard Garden Private DAY Nursery Limited Status: Active Notified: 06/04/2016 Companies House Number: 04839288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Village DAY Nurseries Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)