Toutes les informations sur:

Nom	Millom Stepping Stones
Adresse	St Georges Road Millom
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05865642 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 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

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 (1)

Source: Companies House

James, Kelly Ann Status: Active Notified: 04/07/2016 Date of Birth: 07/1982 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Bradley, Kelly Ann St Georges Road, Millom, Cumbria Status: Active Notified: 12/01/2017 Date of Birth: 03/1983 Occupation: Teaching Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Stephanie Louise St Georges Road, Millom, Cumbria Status: Active Notified: 01/09/2011 Date of Birth: 01/1981 Occupation: Pa To Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Kelly Ann St Georges Road, Millom, Cumbria Status: Active Notified: 21/06/2011 Date of Birth: 07/1982 Occupation: Nursery Manager Role: Director Country of Residence: England Nationality: British

Tyson, Michelle Millom, Cumbria Status: Active Notified: 04/07/2006 Role: Secretary Nationality: British

Toutes les informations sur:

Millom Stepping Stones

Quick access

Persons with Significant Control (1)

Officers (4)