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Jméno	Little Learners (Skegness) Limited
Adresa	1 Pride Point Drive Pride Park Derby DE24 8BX
VAT ID (DIČ)	no VAT ID available
Company No.	10681242 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. červen 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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Walker, Marie Status: Ceased Notified: 21/03/2017 Ceased: 10/12/2021 Date of Birth: 09/1978 Nature of Control

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Officers (3)

Source: Companies House

Booty, Stephen Martin Pride Park, Derby, England Status: Active Notified: 10/12/2021 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Clare Elizabeth Pride Park, Derby, England Status: Active Notified: 10/12/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenkins, David Pride Park, Derby, England Status: Ceased Notified: 08/05/2023 Ceased: 24/10/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Little Learners (Skegness) Limited

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Persons with Significant Control (3)

Officers (3)