Toutes les informations sur:

Nom	Rand Farm Park DAY Nursery LTD
Adresse	Whitehouse Farm Rand Lincoln LN8 5NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11540437 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

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 Farm Park Day Nurseries Ltd Status: Active Notified: 01/08/2020 Companies House Number: 12784101 Nature of Control

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

GB Wartton Limited Status: Active Notified: 28/08/2018 Companies House Number: 02377093 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: 28/08/2018 Ceased: 27/11/2020 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 Lincoln, Lincolnshire, England Status: Active Notified: 28/08/2018 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharp, Paul Robert Lincoln, Lincolnshire, England Status: Active Notified: 28/08/2018 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waring, Joshua Richard Market Rasen, Lincolnshire, England Status: Active Notified: 06/02/2019 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waring, Richard John Market Rasen, Lincolnshire, England Status: Active Notified: 28/08/2018 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Rand Farm Park DAY Nursery LTD

Quick access

Persons with Significant Control (3)

Officers (4)