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Nom	Godstone Farm DAY Nursery Limited
Adresse	Thrift Farm Buckingham Road Whaddon Milton Keynes MK17 0EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13096008 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 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
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Persons with Significant Control (2)

Source: Companies House

GB Farm Park Day Nurseries Ltd Status: Active Notified: 22/12/2020 Companies House Number: 12784101 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB Withinr Holdings Limited Status: Active Notified: 22/12/2020 Companies House Number: 12884487 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (4)

Source: Companies House

Elliott, Sharon Rose Whaddon, Milton Keynes, England Status: Active Notified: 22/12/2020 Date of Birth: 03/1983 Occupation: Childcare Director Role: Director Country of Residence: England Nationality: British

Flaherty, Jacqueline Margaret Whaddon, Milton Keynes, England Status: Active Notified: 22/12/2020 Date of Birth: 08/1939 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Henderson, Nicola Whaddon, Milton Keynes, England Status: Active Notified: 22/12/2020 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharp, Paul Robert Whaddon, Milton Keynes, England Status: Active Notified: 22/12/2020 Date of Birth: 04/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Godstone Farm DAY Nursery Limited

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Persons with Significant Control (2)

Officers (4)