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Nom	Ashbourne DAY Nurseries Limited
Adresse	125 London Road Loughton Milton Keynes MK5 8AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 juillet 2016
Company Register Address	Chantry House 13 Watling Street Milton Keynes MK2 2BU
Société Numéro de Registre	06586436 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	active
Noms Précédents	Xadus Care LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mehdi, Imran Syed Status: Active Notified: 06/04/2016 Date of Birth: 11/1977 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mehdi, Imran Syed Fenny Stratford, Milton Keynes, Buckinghamshire, England Status: Active Notified: 07/05/2008 Date of Birth: 11/1977 Occupation: Banking/consultancy Role: Director Country of Residence: England Nationality: British

Mehdi, Syeda Mujeeba Fenny Stratford, Milton Keynes, Buckinghamshire, England Status: Active Notified: 07/05/2008 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turley, Jo Fenny Stratford, Milton Keynes, England Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ashbourne DAY Nurseries Limited

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Persons with Significant Control (1)

Officers (3)