Toutes les informations sur:

Nom	Woodville DAY Nursery Limited
Adresse	111 Baker Street Mezzanine Level London W1U 6RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04306064 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Swingboat Holdings Limited Status: Active Notified: 09/06/2023 Companies House Number: 05199693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Storal Learning Ltd. Status: Ceased Notified: 04/12/2018 Ceased: 09/06/2023 Companies House Number: 10421490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swingboat Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Companies House Number: 05199693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chanrai, Varun Mezzanine Level, London, England Status: Active Notified: 04/12/2018 Date of Birth: 11/1984 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Grover, Ashwin Mezzanine Level, London, England Status: Active Notified: 04/12/2018 Date of Birth: 07/1983 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Mackenzie, Sarah Cosette Vera Mezzanine Level, London, England Status: Active Notified: 13/10/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Woodville DAY Nursery Limited

Quick access

Persons with Significant Control (3)

Officers (3)