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Nom	The Village Nursery (Helmshore) LTD
Adresse	409 Helmshore Road Haslingden Rossendale BB4 4JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05615617 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Cliffe, Bernadette Status: Active Notified: 08/11/2018 Date of Birth: 10/1958 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Cliffe, Bernadette Haslingden, Lancashire, United Kingdom Status: Active Notified: 09/11/2005 Date of Birth: 10/1958 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cliffe, Ian Haslingden, Lancashire, United Kingdom Status: Active Notified: 09/11/2005 Date of Birth: 01/1952 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Crumbleholme, John Haslingden, Lancashire, United Kingdom Status: Active Notified: 09/11/2005 Date of Birth: 07/1968 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Gotts, Catherine Haslingden, Lancashire, United Kingdom Status: Active Notified: 09/11/2005 Date of Birth: 12/1972 Occupation: Nursery Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lyth, Ian Haslingden, Rossendale, Lancashire Status: Active Notified: 09/11/2016 Date of Birth: 07/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Lyth, Maureen Haslingden, Lancashire, United Kingdom Status: Active Notified: 09/11/2005 Date of Birth: 03/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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The Village Nursery (Helmshore) LTD

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Persons with Significant Control (1)

Officers (6)