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Nom	The Nursery (Berristow Lane) Limited
Adresse	Wa Barnes Llp Portland Square Sutton In Ashfield NG17 1DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05456448 Show on Companies House
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 (4)

Source: Companies House

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Officers (4)

Source: Companies House

Birtles, Terry Sutton In Ashfield, Nottingham Status: Active Notified: 26/06/2015 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carnall, Nigel Sutton-In-Ashfield, Nottingham, United Kingdom Status: Active Notified: 17/12/2012 Role: Secretary Nationality: British

Glynne, Nicholas Harvey Huddersfield, West Yorkshire, England Status: Active Notified: 17/12/2012 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pethick, David William North Dalton, Driffield, United Kingdom Status: Ceased Notified: 21/09/2011 Ceased: 07/10/2024 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Nursery (Berristow Lane) Limited

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Persons with Significant Control (4)

Officers (4)