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Jméno	Shining Stars DAY Nursery Limited
Adresa	78 Wembley Park Drive Wembley HA9 8HB
VAT ID (DIČ)	no VAT ID available
Company No.	08248249 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Wijegoonawardena, Anthony Prasad Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 Nature of Control

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

Wijegoonawardena, Padmi Status: Active Notified: 29/02/2024 Date of Birth: 10/1968 Nature of Control

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

Officers (2)

Source: Companies House

Wijegoonawardena, Anthony Prasad Jayansrinath Wembley, United Kingdom Status: Active Notified: 10/10/2012 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wijegoonawardena, Padmi Samantha Wembley, United Kingdom Status: Active Notified: 10/10/2012 Role: Secretary

Companies Controlled by This Company (1)

GB Shining Stars Investments LTD Status: Active Notified: 03/12/2021 Companies House Number: 13781189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Shining Stars DAY Nursery Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)