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Nom	Step Start Nurseries Heybridge LTD
Adresse	281 Roman Road Mountnessing Brentwood CM15 0UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12592989 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
Statut de Société	active
Noms Précédents	Step Start Nurseries Braintree LTD
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

Finnerty, Robert Status: Active Notified: 11/05/2020 Date of Birth: 10/1991 Nature of Control

Significant influence or control

GB Step Start Ltd. Status: Active Notified: 11/05/2020 Companies House Number: 10673662 Nature of Control

Ownership of shares - 75% or more

Finnerty, Danielle Status: Ceased Notified: 11/05/2020 Ceased: 20/08/2021 Date of Birth: 11/1991 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

England, Sophie Elizabeth Mountnessing, Brentwood, Essex, England Status: Active Notified: 06/01/2023 Date of Birth: 03/1994 Occupation: Area Manager Role: Director Country of Residence: England Nationality: British

Finnerty, Danielle Amy Mountnessing, Brentwood, England Status: Active Notified: 06/01/2023 Date of Birth: 11/1991 Occupation: Childcare Director Role: Director Country of Residence: England Nationality: British

Finnerty, Robert Brooklands Business Park, Weybridge, Surrey, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Step Start Nurseries Heybridge LTD

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Persons with Significant Control (3)

Officers (3)