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Name	Bright Sparks DAY Nursery and PRE-School LTD
Address	60-62 High Street Hanham Bristol BS15 3DR
VAT ID	no VAT ID available
Company No.	12840439 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	85100 - Pre-primary education 88910 - Child day-care activities
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 Gingerbread (Holdings) Limited Status: Active Notified: 27/08/2020 Companies House Number: 08107755 Nature of Control

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Officers (3)

Source: Companies House

Driffield, Anthony Werner Hanham, Bristol, England Status: Active Notified: 08/08/2023 Role: Secretary

Driffield, Anthony Werner Harry Derek Hanham, Bristol, England Status: Active Notified: 27/08/2020 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Driffield, Beverley Jane Hanham, Bristol, England Status: Active Notified: 01/09/2021 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bright Sparks DAY Nursery and PRE-School LTD

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Persons with Significant Control (1)

Officers (3)