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Nom	Orchard House DAY Nurseries & PRE-School Limited
Adresse	Suite 3 Wentworth Lodge Great North Road Welwyn Garden City AL8 7SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14415374 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
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 (1)

Source: Companies House

GB Lgdn Bidco Limited Status: Active Notified: 13/10/2022 Companies House Number: 11961278 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Burgess, Emily Welwyn Garden City, England Status: Active Notified: 01/02/2024 Occupation: Nursery Director Role: Director Country of Residence: England Nationality: British

Thresher, Warwick Richard Welwyn Garden City, Hertfordshire, England Status: Active Notified: 13/10/2022 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chapman, Laura Welwyn Garden City, England Status: Ceased Notified: 01/09/2023 Ceased: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grant, Craig David Welwyn Garden City, England Status: Ceased Notified: 30/06/2023 Ceased: 15/08/2023 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphries, Oliver Mark Welwyn Garden City, England Status: Ceased Notified: 13/10/2022 Ceased: 01/09/2023 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lumsden-Earle, Dianne Welwyn Garden City, England Status: Ceased Notified: 13/10/2022 Ceased: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Orchard House DAY Nurseries & PRE-School Limited

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Persons with Significant Control (1)

Officers (6)