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Nom	Daisy Chain DAY Care Nurseries Limited
Adresse	42 Lytton Road Barnet EN5 5BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04663138 Show on Companies House
Statut de Société	Dissolved
Fondé	11 février 2003
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 mars 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (4)

Source: Companies House

GB Welcome Nurseries Ltd Status: Active Notified: 19/05/2020 Companies House Number: 12027560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sanderson, Alison Claire Status: Ceased Notified: 25/11/2016 Ceased: 22/08/2019 Date of Birth: 03/1970 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%

Sanderson, Martyn Status: Ceased Notified: 25/11/2016 Ceased: 22/08/2019 Date of Birth: 04/1962 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 The Childcare Personnel Company Limited Status: Ceased Notified: 22/08/2019 Ceased: 19/05/2020 Companies House Number: 06225854 Nature of Control