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Name	Willerby & Kirk Ella PRE-School Limited
Address	38 St. Andrews Mount Kirk Ella Hull HU10 7TE
VAT ID	no VAT ID available
Company No.	05460160 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 (2)

Source: Companies House

Pollard, Sara Helen Status: Active Notified: 01/09/2022 Date of Birth: 12/1967 Nature of Control

Ownership of voting rights - 75% or more

Orr, Susan Louise Status: Ceased Notified: 23/05/2017 Ceased: 01/09/2022 Date of Birth: 06/1962 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Pollard, Sara Helen Kirk Ella, Hull, England Status: Active Notified: 22/08/2022 Date of Birth: 12/1967 Occupation: Pre-School Director Role: Director Country of Residence: England Nationality: British

Pollard, Sara Helen Kirk Ella, Hull, England Status: Active Notified: 24/08/2022 Role: Secretary

Vann, Graham Kirk Ella, Hull, England Status: Active Notified: 22/08/2022 Date of Birth: 03/1972 Occupation: Service Engineer Role: Director Country of Residence: England Nationality: British

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Willerby & Kirk Ella PRE-School Limited

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Persons with Significant Control (2)

Officers (3)