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Nom	Pennies DAY Nursery LTD
Adresse	Newnham Court Shopping Centre Bearsted Road Maidstone ME14 5LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 juillet 2016
Company Register Name	Pennies DAY Nursery Limited
Société Numéro de Registre	03496768 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Penniesworld Ltd Status: Active Notified: 15/08/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Scotton, Philip Glenn Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2018 Date of Birth: 05/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Kaye, Leon Brian Cheltenham, United Kingdom Status: Active Notified: 01/12/2008 Date of Birth: 03/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Scotton, Dominic Paul Bearsted Road, Maidstone, Kent Status: Active Notified: 03/09/2000 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scotton, Dominic Paul Bearsted Road, Maidstone, Kent Status: Active Notified: 03/09/2000 Date of Birth: 03/1977 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Scotton, Philip Glenn Bearsted Road, Maidstone, Kent Status: Active Notified: 05/02/1998 Date of Birth: 05/1953 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Scotton-Pinhey, Zoe Melissa Jane Bearsted Road, Maidstone, Kent, United Kingdom Status: Active Notified: 03/09/2000 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Pennies Forest Schools Limited Status: Ceased Notified: 15/08/2018 Ceased: 15/08/2018 Companies House Number: 04977195 Nature of Control