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Nom	Rushcliffe DAY Nurseries Limited
Adresse	Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06500413 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	85200 - Enseignement 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

GB Grandir Uk Limited Status: Active Notified: 15/06/2022 Companies House Number: 10519700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prescott, Anne Status: Ceased Notified: 11/02/2017 Ceased: 15/06/2022 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Hopper, Lydia Joy Basingstoke, Hampshire, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawson, Colin James Basingstoke, Hampshire, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Matthew Jon Basingstoke, Hampshire, England Status: Active Notified: 23/02/2023 Date of Birth: 11/1978 Occupation: Chartered Accountant/chief Financial Off Role: Director Country of Residence: United Kingdom Nationality: British

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 15/06/2022 Role: Secretary Nationality: Other

Young, Heather Basingstoke, Hampshire, England Status: Active Notified: 23/02/2023 Date of Birth: 10/1975 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

GB Prism Cosec Limited Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH Status: Ceased Notified: 15/06/2022 Ceased: 29/02/2024 Role: Corporate-Secretary Companies House Number: 05533248

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Rushcliffe DAY Nurseries Limited

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Persons with Significant Control (2)

Officers (6)