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Nom	Halesworth DAY Nursery Limited
Adresse	Hammond & Ford Co Ltd, Unit 6, Church Farm Church Road Barrow Bury St. Edmunds IP29 5AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07172136 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (4)

Source: Companies House

GB Golden Apples Day Nursery Limited Status: Active Notified: 02/06/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ayers, Laura Jayne Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2023 Date of Birth: 07/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Brice, Jayne Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2023 Date of Birth: 08/1960 Nature of Control

Right to appoint and remove directors

Brice, Robin Dennis Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2023 Date of Birth: 09/1960 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wheeler, Evelyn Barrow, Bury St. Edmunds, England Status: Active Notified: 02/06/2023 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wheeler, Raymond Barrow, Bury St. Edmunds, England Status: Active Notified: 02/06/2023 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Halesworth DAY Nursery Limited

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Persons with Significant Control (4)

Officers (2)