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Nom	Derwent Stepping Stones Nursery and Community Training Centre
Adresse	Derwent Stepping Stones St Marks Road Derby DE21 6AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02826849 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire 85410 - Enseignement post-secondaire non supérieur
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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Officers (7)

Source: Companies House

Bamford, Natalie Michelle Spondon, Derby, England Status: Active Notified: 08/10/2021 Date of Birth: 01/1985 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cordon, Joanna Alvaston, Derby, England Status: Active Notified: 03/10/2022 Date of Birth: 06/1961 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Henshaw, Katherine Derby, Derbyshire Status: Active Notified: 31/03/2023 Date of Birth: 10/1962 Occupation: Education Role: Director Country of Residence: England Nationality: British

Jackson, Kelly Alvaston, Derby, England Status: Active Notified: 03/10/2022 Role: Secretary

Thompson, Carolyn Lesley Derby, Derbyshire Status: Active Notified: 01/05/2023 Date of Birth: 08/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wigglesworth, Helen Michele Alvaston, Derby, England Status: Active Notified: 03/10/2022 Date of Birth: 03/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Dixon, Heather Louise Derby Status: Ceased Notified: 07/12/2009 Ceased: 10/11/2023 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Derwent Stepping Stones Nursery and Community Training Centre

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Officers (7)