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Name	Applegarth DAY Nurseries Limited
Address	Robey Close Linby Nottingham NG15 8AA
VAT ID	no VAT ID available
Company No.	05277917 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 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 (1)

Source: Companies House

GB Applegarth 2012 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07806486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Harris, Donna Louise Linby, Nottinghamshire Status: Active Notified: 04/11/2004 Date of Birth: 08/1968 Occupation: Nursery Manager Role: Director Country of Residence: England Nationality: British

Harris, Stephen Marvin Linby, Nottingham, Nottinghamshire Status: Active Notified: 26/06/2013 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Welljoint UK (2013) Limited Status: Active Companies House Number: 08596054

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Applegarth DAY Nurseries Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)