Toutes les informations sur:

Nom	Growing Minds DAY Nursery Limited
Adresse	28 Newlands View Halifax HX3 7HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11757618 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Inspired Childcare Ltd Status: Active Notified: 30/09/2024 Companies House Number: 15531863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crossley, Dean Michael Status: Ceased Notified: 06/04/2021 Ceased: 30/09/2024 Date of Birth: 06/1983 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%

Crossley, Jennifer Lucy Status: Ceased Notified: 09/01/2019 Ceased: 30/09/2024 Date of Birth: 02/1989 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 (4)

Source: Companies House

Schofield, Christopher John Wakefield, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schofield, Julia Dorothy Wakefield, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crossley, Dean Michael Halifax, United Kingdom Status: Ceased Notified: 06/04/2021 Ceased: 30/09/2024 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crossley, Jennifer Lucy Hipperholme, Halifax, United Kingdom Status: Ceased Notified: 09/01/2019 Ceased: 30/09/2024 Date of Birth: 02/1989 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Growing Minds DAY Nursery Limited

Quick access

Persons with Significant Control (3)

Officers (4)