Toutes les informations sur:

Nom	Sunnydayz PRE-School Limited
Adresse	1 Atherfield Road Millbrook Southampton SO16 9NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10964398 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2021
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	dissolved
Noms Précédents	Sunny Dayz Early Years Childcare and Education
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 (1)

Source: Companies House

Tabley, Kimberley Status: Active Notified: 14/09/2017 Date of Birth: 06/1985 Nature of Control

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Tabley, Kimberley Rownhams, Southampton, United Kingdom Status: Active Notified: 14/09/2017 Date of Birth: 06/1985 Occupation: Childminder Role: Director Country of Residence: United Kingdom Nationality: British

Wale, John Millbrook, Southampton, United Kingdom Status: Active Notified: 14/09/2017 Date of Birth: 10/1964 Occupation: Painter And Decorator Role: Director Country of Residence: United Kingdom Nationality: British

Wale, John Millbrook, Southampton, United Kingdom Status: Active Notified: 14/09/2017 Role: Secretary

Wale, Tamara Millbrook, Southampton, United Kingdom Status: Active Notified: 14/09/2017 Date of Birth: 02/1973 Occupation: Preschool Manager Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Sunnydayz PRE-School Limited

Quick access

Persons with Significant Control (1)

Officers (4)