All Information about:

Name	Applegarth 2012 Limited
Address	Applegarth Day Nurseries Robey Close Linby Nottingham NG15 8AA
VAT ID	no VAT ID available
Company No.	07806486 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Lupfaw 327 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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Sources: 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 (3)

Source: Companies House

Coubrough, William Ian Murray Status: Active Notified: 06/04/2016 Date of Birth: 06/1950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harris, Donna Louise Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control

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

Harris, Stephen Marvin Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control

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

Officers (2)

Source: Companies House

Harris, Donna Louise Linby, Nottingham, Nottinghamshire Status: Active Notified: 05/04/2013 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, Stephen Marvin Linby, Nottingham, Nottinghamshire Status: Active Notified: 16/03/2012 Date of Birth: 02/1969 Occupation: Sales Agent Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Applegarth DAY Nurseries Limited Status: Active Notified: 06/04/2016 Companies House Number: 05277917 Nature of Control