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Nom	First Beginnings Limited
Adresse	Blackpool C Of E Primary School Liverton Newton Abbot TQ12 6JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08783498 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	active
Noms Précédents	First Federation Trading Limited
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 First Federation Trust Status: Active Notified: 06/04/2016 Companies House Number: 07819870 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Candy, Isabelle Andree Yvette Newton Abbot, Devon, United Kingdom Status: Active Notified: 20/11/2013 Role: Secretary

Denner, Ann Newton Abbot, Devon Status: Active Notified: 01/11/2020 Date of Birth: 09/1964 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Walker, Paul Simon Newton Abbot, Devon Status: Active Notified: 01/11/2020 Date of Birth: 04/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Walmsley, Alexander Peter Newton Abbot, Devon Status: Active Notified: 26/09/2016 Date of Birth: 02/1951 Occupation: Retired Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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First Beginnings Limited

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Persons with Significant Control (1)

Officers (4)