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Nom	First Steps Nursery (Solihull) Limited
Adresse	1623 Warwick Road Knowle Solihull B93 9LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05161343 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 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 (2)

Source: Companies House

GB First Steps Nursery Holdings (Solihull) Limited Status: Active Notified: 30/06/2022 Companies House Number: 13998153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boundy, Lisa Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2022 Date of Birth: 11/1961 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Boundy, Lisa Knowle, Solihull, England Status: Active Notified: 23/06/2004 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boundy, Paul Knowle, Solihull, England Status: Active Notified: 23/06/2004 Role: Secretary Nationality: British

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First Steps Nursery (Solihull) Limited

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Persons with Significant Control (2)

Officers (2)