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Nom	Acorn Childcare Centre Limited
Adresse	Malcolm Sargent Primary School Empingham Road Stamford PE9 2SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08500733 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Malcolm Sargent Primary School Status: Active Notified: 24/04/2017 Companies House Number: 07838151 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Davies, Roy Mark Stamford, Lincolnshire, England Status: Active Notified: 23/04/2013 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Koster, Michael Stamford, Lincolnshire, England Status: Active Notified: 17/09/2013 Date of Birth: 07/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Perry, Katie Jane Stamford, Lincolnshire, England Status: Active Notified: 10/12/2013 Date of Birth: 10/1978 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Revell, Tristan James Stamford, Lincolnshire Status: Active Notified: 22/03/2016 Date of Birth: 11/1971 Occupation: School Principal Role: Director Country of Residence: England Nationality: British

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Acorn Childcare Centre Limited

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Persons with Significant Control (1)

Officers (4)