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Nom	Harlequin OUT of School Clubs LTD
Adresse	7 Eddington Close, Loose Maidstone Kent ME15 9XG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04447921 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire 85600 - Activités de soutien à l'enseignement
Statut de Société	active
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
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

Payne, Alison Jean Status: Active Notified: 06/04/2016 Date of Birth: 12/1965 Nature of Control

Ownership of shares - 75% or more

Payne, Robert Charles Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Payne, Alison Jean Loose, Maidstone, Kent Status: Active Notified: 17/06/2002 Date of Birth: 12/1965 Occupation: Out Of School Club Manager Role: Director Country of Residence: England Nationality: British

Payne, Robert Loose, Maidstone, Kent Status: Active Notified: 17/06/2002 Date of Birth: 01/1966 Role: Secretary Nationality: British

Payne, Robert Charles Maidstone, Kent Status: Active Notified: 27/05/2015 Date of Birth: 01/1966 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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Harlequin OUT of School Clubs LTD

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Persons with Significant Control (2)

Officers (3)