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Nom	Hillside PRE-School (Chorleywood) LTD
Adresse	Hillside Free Church Hall Hillside Road Chorleywood WD3 5AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07013187 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	active
Noms Précédents	Hillside PRE-School LTD
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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Officers (7)

Source: Companies House

Dyer, Emma Ruth Chorleywood, Rickmansworth, England Status: Active Notified: 11/09/2023 Role: Secretary

Maxwell, James Christopher Chorleywood, Herts Status: Active Notified: 19/05/2023 Date of Birth: 01/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maxwell, Kayleigh Louise Chorleywood, Herts Status: Active Notified: 25/07/2022 Date of Birth: 06/1991 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Moeke, Nicholas Paul Latimer, Chesham, England Status: Active Notified: 23/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Smart, Verity Jane Chorleywood, Herts Status: Active Notified: 25/07/2022 Date of Birth: 09/1983 Occupation: Airline Cabin Crew Role: Director Country of Residence: England Nationality: British

Watson, Hannah Amy Chorleywood, Rickmansworth, England Status: Active Notified: 11/09/2023 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Sadique, Naseem Chorleywood Status: Ceased Notified: 14/09/2021 Ceased: 23/09/2023 Date of Birth: 01/1954 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Hillside PRE-School (Chorleywood) LTD

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Officers (7)