All Information about:

Name	SUE Gill Nursery Limited
Address	3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP
VAT ID	no VAT ID available
Company No.	12159461 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	85100 - Pre-primary education 88910 - Child day-care activities 88990 - Other social work activities without accommodation n.e.c.
Company Register Status	liquidation
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Weights, Mark Liverpool, Merseyside, United Kingdom Status: Active Notified: 16/08/2019 Date of Birth: 07/1958 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Weights, Mark Clifton Liverpool Status: Active Notified: 16/08/2019 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

SUE Gill Nursery Limited

Quick access

Officers (2)