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Name	Jolly Tots PRE-School (Marton) Limited
Address	18 Sandling Court Marton-In-Cleveland Middlesbrough TS7 8QP
VAT ID	no VAT ID available
Company No.	09855772 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4 November 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2021
Sector (SIC)	85100 - Pre-primary education
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

Cox, Tracy Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Shepherd, Elaine Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cox, Tracy Marton-In-Cleveland, Middlesbrough, Cleveland, England Status: Active Notified: 04/11/2015 Date of Birth: 09/1964 Occupation: Pre-School Nursery Assistant Role: Director Country of Residence: England Nationality: British

Shepherd, Elaine Marton-In-Cleveland, Middlesbrough, Cleveland, England Status: Active Notified: 04/11/2015 Date of Birth: 07/1964 Occupation: Pre-School Nursery Assistant Role: Director Country of Residence: England Nationality: British

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Jolly Tots PRE-School (Marton) Limited

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Persons with Significant Control (2)

Officers (2)