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Jméno	North Lakes Childrens Services Limited
Adresa	Malvern View Hanbury Road Stoke Prior Bromsgrove B60 4AD
VAT ID (DIČ)	no VAT ID available
Company No.	05671379 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	85310 General secondary education 87900 Other residential care 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 (4)

Source: Companies House

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Ownership of shares - 75% or more

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Jenkinson, Paul Ian Status: Ceased Notified: 01/01/2019 Ceased: 22/12/2020 Date of Birth: 11/1977 Nature of Control

Significant influence or control

GB R.Smith (Windermere) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 00618090 Nature of Control

Ownership of shares - 75% or more

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Smith, Craig Phillip Status: Ceased Notified: 01/11/2016 Ceased: 01/12/2018 Date of Birth: 06/1978 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

August, Joanne Stoke Prior, Bromsgrove, Worcestershire, England Status: Active Notified: 22/12/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Jonathan David Stoke Prior, Bromsgrove, Worcestershire, England Status: Active Notified: 22/12/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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North Lakes Childrens Services Limited

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Persons with Significant Control (4)

Officers (2)