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Name	Knotty ASH Nursery Limited
Address	First Floor 2 Castle Buildings 147-149 Telegraph Road Heswall Wirral CH60 7SE
VAT ID	no VAT ID available
Company No.	07345229 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 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 (3)

Source: Companies House

GB Happyland Nursery Limited Status: Active Notified: 16/06/2023 Companies House Number: 13990786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Neil, Beverley Status: Ceased Notified: 13/08/2016 Ceased: 16/06/2023 Date of Birth: 07/1966 Nature of Control

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

Neil, Philip Status: Ceased Notified: 13/08/2016 Ceased: 16/06/2023 Date of Birth: 03/1964 Nature of Control

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

Officers (4)

Source: Companies House

Kelly, Peter Whiston, Prescot, Merseyside, England Status: Active Notified: 01/03/2023 Date of Birth: 03/1985 Occupation: None Role: Director Country of Residence: England Nationality: British

Loftus, Nicola Louise Whiston, Prescot, Merseyside, England Status: Active Notified: 01/03/2023 Date of Birth: 10/1986 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Loftus, Veronica Susan Whiston, Prescot, Merseyside, England Status: Active Notified: 01/03/2023 Date of Birth: 04/1993 Occupation: Nursery Manager Role: Director Country of Residence: England Nationality: British

Page, Luke Whiston, Prescot, Merseyside, England Status: Active Notified: 01/03/2023 Date of Birth: 04/1993 Occupation: None Role: Director Country of Residence: England Nationality: British

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Knotty ASH Nursery Limited

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Persons with Significant Control (3)

Officers (4)