Toutes les informations sur:

Nom	Rainbow DAY Nursery Limited
Adresse	Rainbow Day Nursery Love Road Lowestoft NR32 2NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02558035 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Cole, Susan Jane Lowestoft, Suffolk, England Status: Active Notified: 03/12/2008 Date of Birth: 02/1969 Role: Secretary Nationality: British

Hall, John David Lowestoft, Suffolk, England Status: Active Notified: 13/02/2019 Date of Birth: 09/1960 Occupation: Learning Disabilities Assessment Practit Role: Director Country of Residence: England Nationality: British

Jacobs, Pamela Lowestoft, Suffolk, England Status: Active Notified: 20/11/2020 Date of Birth: 02/1983 Occupation: Admin Officer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Rainbow DAY Nursery Limited

Quick access

Officers (3)