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Jméno	West After School Playcare Limited
Adresa	Philp Hall Links Street Kirkcaldy KY1 1SG
VAT ID (DIČ)	no VAT ID available
Company No.	SC153431 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. říjen 1994
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. říjen 2020
Sector (SIC)	85200 - Primary education
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

Farmer, John Beaton Status: Active Notified: 07/10/2016 Date of Birth: 10/1952 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Farmer, John Beaton Kirkcaldy, Fife Status: Active Notified: 01/11/2003 Date of Birth: 10/1952 Occupation: Administrator Role: Director Country of Residence: Scotland Nationality: British

Foy, Elizabeth Kirkcaldy, Fife Status: Active Notified: 01/11/2003 Date of Birth: 01/1951 Role: Secretary Country of Residence: Scotland Nationality: Scottish

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Všechny informace o:

West After School Playcare Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)