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Nom	Harlequin Childcare Limited
Adresse	St Mathews Shaftesbury Drive Burntwood WS7 9QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04811070 Show on Companies House
Accounts	small 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 (3)

Source: Companies House

GB Busy Bees Holdings Limited Status: Active Notified: 01/03/2022 Companies House Number: 06903391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chapman, Jayne Louise Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Date of Birth: 11/1970 Nature of Control

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

Thomassen, Thor Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Date of Birth: 09/1953 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 (3)

Source: Companies House

Creaser, Cheryl Jayne Burntwood, Staffordshire, England Status: Active Notified: 12/10/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Matthew Gordon Philip Burntwood, England Status: Active Notified: 01/03/2022 Date of Birth: 02/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Muller, Matthew Peter Burntwood, Staffordshire, England Status: Active Notified: 01/03/2022 Date of Birth: 06/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Harlequin Childcare Limited

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Persons with Significant Control (3)

Officers (3)