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Jméno	Step Start Nurseries Chelmsford LTD
Adresa	281 Roman Road Brentwood CM15 0UH
VAT ID (DIČ)	no VAT ID available
Company No.	15640208 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	12. duben 2024
Sector (SIC)	85100 Pre-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

GB Step Start Ltd Status: Active Notified: 12/04/2024 Companies House Number: 10778963 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

England, Sophie Brentwood, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Area Manager Role: Director Country of Residence: United Kingdom Nationality: British

Finnerty, Danielle Amy Brentwood, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Childcare Director Role: Director Country of Residence: England Nationality: British

Finnerty, Robert Brentwood, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Step Start Nurseries Chelmsford LTD

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Persons with Significant Control (1)

Officers (3)