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Nom	Honey POT Nursery Childwall LTD
Adresse	358 Aigburth Road Liverpool L17 6AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07900978 Show on Companies House
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

GB Honey Pot Nursery Group Limited Status: Active Notified: 30/08/2019 Companies House Number: 12165051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Geggie, Jenna Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2019 Date of Birth: 11/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hurst, Anthony Status: Ceased Notified: 13/10/2016 Ceased: 20/12/2017 Date of Birth: 03/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hurst, Anthony Status: Ceased Notified: 14/10/2016 Ceased: 30/08/2019 Date of Birth: 03/1961 Nature of Control

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

Hurst, Julie Ann Status: Ceased Notified: 13/10/2016 Ceased: 30/08/2019 Date of Birth: 11/1964 Nature of Control

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

Kalli, Melissa Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2019 Date of Birth: 07/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Geggie, Jenna Liverpool, England Status: Active Notified: 21/06/2016 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hurst, Julie Ann Liverpool, England Status: Active Notified: 09/01/2012 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Honey POT Nursery Childwall LTD

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Persons with Significant Control (6)

Officers (2)