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Name	Daisies Nursery School Limited
Address	Daisies Montessori Nursery School Abbots Ripton C Of E School Wennington Road, Abbots Ripton Huntingdon PE28 2LT
VAT ID	no VAT ID available
Company No.	09492696 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	85100 - Pre-primary education
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Elcox, Anna Jane Sainty Status: Active Notified: 06/04/2016 Date of Birth: 12/1979 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%

Right to appoint and remove directors

Elcox, Timothy Mark Status: Active Notified: 17/11/2018 Date of Birth: 06/1972 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

Officers (2)

Source: Companies House

Elcox, Anna Jane Sainty Wennington Road, Abbots Ripton, Huntingdon, England Status: Active Notified: 17/03/2015 Date of Birth: 12/1979 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Elcox, Timothy Mark Wennington Road, Abbots Ripton, Huntingdon, England Status: Active Notified: 21/12/2022 Role: Secretary

All Information about:

Daisies Nursery School Limited

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Persons with Significant Control (2)

Officers (2)