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Nom	MKM Childcare Limited
Adresse	102 Worth Road Crawley RH10 7DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09857721 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Istep Learning Limited Status: Active Notified: 30/11/2023 Companies House Number: 14857880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Peacock, Clare Selena Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Date of Birth: 05/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Peacock, Frederick Charles Anthony Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Date of Birth: 10/1980 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Green, Tracey Lyn Crawley, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lumsden-Earle, Dianne Crawley, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peacock, Clare Selena Elizabeth Haywards Heath, United Kingdom Status: Ceased Notified: 05/11/2015 Ceased: 30/11/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Xu, Chenyan Haywards Heath, United Kingdom Status: Ceased Notified: 30/11/2023 Ceased: 22/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

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MKM Childcare Limited

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Persons with Significant Control (3)

Officers (4)