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Nom	Downham Preparatory School and Montessori Nursery Limited
Adresse	The Old Rectory Lynn Road Stow Bardolph King's Lynn PE34 3HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14553906 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 85200 - Enseignement primaire 85310 - Enseignement secondaire général
Statut de Société	dissolved
Noms Précédents	Hill Allison Operations Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Daniel Hill Holdings Limited Status: Active Notified: 22/12/2022 Companies House Number: 10838765 Nature of Control

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

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

GB Edupartners Limited Status: Active Notified: 22/12/2022 Companies House Number: 12383784 Nature of Control

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

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

Officers (3)

Source: Companies House

Allison, David Mark Stow Bardolph, King'S Lynn, England Status: Active Notified: 22/12/2022 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Allison, Suzanne Stow Bardolph, King'S Lynn, England Status: Active Notified: 22/12/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Daniel James Stow Bardolph, King'S Lynn, England Status: Active Notified: 22/12/2022 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Downham Preparatory School and Montessori Nursery Limited

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Persons with Significant Control (2)

Officers (3)