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Name	Highfield (2019) LTD
Address	18 Mulberry Avenue Widnes WA8 0WN
VAT ID	no VAT ID available
Company No.	04974533 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 November 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Highfield DAY Nurseries 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 (1)

Source: Companies House

Godwin, Roy Edward Status: Active Notified: 06/04/2016 Date of Birth: 10/1953 Nature of Control

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Godwin, Carol Ann Widnes, Cheshire Status: Active Notified: 24/11/2003 Date of Birth: 10/1957 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Hurst, Paul Laurence Aughton, Ormskirk, Lancashire Status: Active Notified: 31/08/2006 Date of Birth: 08/1957 Occupation: General Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

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Highfield (2019) LTD

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Persons with Significant Control (1)

Officers (3)