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Nom	Odds Farm Park DAY Nursery LTD
Adresse	Thrift Farm Buckingham Road Whaddon Milton Keynes MK17 0EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11684063 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
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
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Persons with Significant Control (3)

Source: Companies House

GB Farm Day Nurseries Ltd Status: Active Notified: 31/01/2022 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 Odds Farm Park Ltd. Status: Active Notified: 19/11/2018 Companies House Number: 04000037 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 Limited Status: Ceased Notified: 19/11/2018 Ceased: 31/01/2022 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

Elliott, Sharon Rose Thame, Oxfordshire, United Kingdom Status: Active Notified: 19/11/2018 Date of Birth: 03/1983 Occupation: Childcare Director Role: Director Country of Residence: England Nationality: British

Sharp, Paul Robert Thame, Oxfordshire, United Kingdom Status: Active Notified: 19/11/2018 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vinden, Jacqueline Thame, Oxfordshire, England Status: Active Notified: 19/11/2018 Date of Birth: 10/1965 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

Vinden, Steven Lawrence Thame, Oxfordshire, England Status: Active Notified: 19/11/2018 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Odds Farm Park DAY Nursery LTD

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Persons with Significant Control (3)

Officers (4)