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Nom	North Star Nurseries Limited
Adresse	St Georges Hall Crayford Road London N7 0ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12117750 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Lpe Bilingual Montessori Education Limited Status: Active Notified: 04/09/2023 Companies House Number: 14168066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Alys, Amandine Status: Ceased Notified: 23/07/2019 Ceased: 04/09/2023 Date of Birth: 11/1978 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Bertin, Olivier Denis Robert Status: Ceased Notified: 23/07/2019 Ceased: 04/09/2023 Date of Birth: 07/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Fraser, Philippe Status: Ceased Notified: 23/07/2019 Ceased: 04/09/2023 Date of Birth: 07/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alys, Amandine London, England Status: Active Notified: 23/07/2019 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,French

Bertin, Olivier Denis Robert London, England Status: Active Notified: 23/07/2019 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,French

Fraser, Philippe London, England Status: Active Notified: 23/07/2019 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

North Star Nurseries Limited

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Persons with Significant Control (4)

Officers (3)