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Nom	Woodlands Playgroup Community Interest Company
Adresse	Woodlands Sure Start Newton Place High Heaton Newcastle Upon Tyne NE7 7HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09233777 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
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 (2)

Source: Companies House

Hoy, Judith Mary Status: Active Notified: 24/09/2016 Date of Birth: 09/1948 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ronan, Rachel Elizabeth Status: Active Notified: 24/09/2016 Date of Birth: 06/1971 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Hoy, Judith Mary High Heaton, Newcastle, Tyne And Wear Status: Active Notified: 24/09/2014 Date of Birth: 09/1948 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Ronan, Rachel Elizabeth High Heaton, Newcastle, Tyne And Wear, England Status: Active Notified: 24/09/2014 Date of Birth: 06/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Woodlands Playgroup Community Interest Company

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Persons with Significant Control (2)

Officers (2)