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Nom	Sunbeams Early Years Limited
Adresse	Unit 9 Gemini Park Sheepscar Way Leeds LS7 3JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09907018 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
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
Officers
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Persons with Significant Control (6)

Source: Companies House

Charlton, Jade Status: Active Notified: 12/09/2023 Date of Birth: 03/1989 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Charlton, Jade Lee Status: Ceased Notified: 01/06/2016 Ceased: 10/12/2018 Date of Birth: 03/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Charlton, Jade Lee Status: Ceased Notified: 20/12/2018 Ceased: 12/09/2023 Date of Birth: 03/1989 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

GB Clw Investments Limited Status: Ceased Notified: 10/12/2018 Ceased: 20/12/2018 Companies House Number: 11489688 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%

Right to appoint and remove directors

GB Crg Investments Limited Status: Ceased Notified: 12/09/2023 Ceased: 18/10/2023 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 Vcl Holdings Ltd Status: Ceased Notified: 10/12/2018 Ceased: 20/12/2018 Companies House Number: 11714410 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Charlton, Jade Leeds, England Status: Active Notified: 08/12/2015 Date of Birth: 03/1989 Occupation: Childcare Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Sunbeams Early Years Limited

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Persons with Significant Control (6)

Officers (1)