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Nom	Lily Pond Nursery School Limited
Adresse	Lily Pond Nursery School Ladyloan Arbroath DD11 1QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC558751 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2018
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Stewart, Karen Doris Leader Flynn Status: Active Notified: 20/03/2020 Date of Birth: 06/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Porteous, Stephanie Jane Status: Ceased Notified: 24/02/2017 Ceased: 06/12/2019 Date of Birth: 12/1985 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%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Stewart, Cheryl Irene Status: Ceased Notified: 24/02/2017 Ceased: 20/03/2020 Date of Birth: 11/1982 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%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Stewart, Karen Doris Leader Flynn Arbroath, Angus Status: Active Notified: 20/03/2020 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

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Lily Pond Nursery School Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (9)