Všechny informace o:

Jméno	The Early Years Academy LTD
Adresa	12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ
VAT ID (DIČ)	no VAT ID available
Company No.	12224262 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. srpen 2022
Sector (SIC)	88910 Child day-care activities
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Mccluskey, Sophie Jane Status: Active Notified: 24/09/2019 Date of Birth: 03/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Oswald, Sarah Status: Active Notified: 24/09/2019 Date of Birth: 08/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mccluskey, Sophie Jane Darley Abbey, Derby, England Status: Active Notified: 24/09/2019 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oswald, Sarah Darley Abbey, Derby, England Status: Active Notified: 24/09/2019 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Babblebrooke Limited Status: Active Notified: 31/01/2020 Companies House Number: 08512088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Early Years Academy Derby LTD Status: Active Notified: 12/10/2020 Companies House Number: 12943337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Early Years Community Limited Status: Active Notified: 13/06/2023 Companies House Number: 14933744 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Všechny informace o:

The Early Years Academy LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)