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Nom	Parkhall Playgroup C.I.C.
Adresse	Parkhall Playgroup Parkhall Road Somersham PE28 3EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10813905 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juin 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 octobre 2019
Activité (Code NAF)	85100 - Enseignement pré-primaire
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
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Peck, Philippa Jane Status: Active Notified: 21/11/2018 Date of Birth: 04/1987 Nature of Control

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

Todd, Kylee Jade Status: Active Notified: 21/11/2018 Date of Birth: 02/1986 Nature of Control

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

Campbell, Emily Status: Ceased Notified: 12/06/2017 Ceased: 30/01/2019 Date of Birth: 10/1981 Nature of Control

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

Dighton, Sasha Status: Ceased Notified: 12/06/2017 Ceased: 30/01/2019 Date of Birth: 06/1970 Nature of Control

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

Kelly, Angela Victoria Status: Ceased Notified: 27/01/2020 Ceased: 16/11/2020 Date of Birth: 01/1971 Nature of Control

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

Kimpton, Claire Status: Ceased Notified: 12/06/2017 Ceased: 30/01/2019 Date of Birth: 06/1981 Nature of Control

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

Officers (2)

Source: Companies House

Peck, Philippa Jane Somersham, Huntingdon, England Status: Active Notified: 30/01/2019 Date of Birth: 04/1987 Occupation: Speech Therapist Role: Director Country of Residence: England Nationality: British

Todd, Kylee Jade Somersham, Huntingdon, England Status: Active Notified: 30/01/2019 Date of Birth: 02/1986 Occupation: Teacher Role: Director Country of Residence: England Nationality: British