All Information about:

Name	Newpark Childcare (Wandsworth) Limited
Address	8 Blackstock Mews Islington London N4 2BT
VAT ID	no VAT ID available
Company No.	08544179 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 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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Persons with Significant Control (2)

Source: Companies House

GB Npw Holdings Limited Status: Active Notified: 19/08/2019 Companies House Number: 12154839 Nature of Control

Ownership of shares - 75% or more

GB Newpark Education Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2019 Companies House Number: 07594697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Clutterbuck, Barry Islington, London Status: Active Notified: 28/05/2013 Date of Birth: 05/1948 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Doe, Tiffany Islington, London Status: Active Notified: 28/05/2013 Date of Birth: 09/1979 Occupation: None Role: Director Country of Residence: England Nationality: British

Johnston, Janice Islington, London Status: Active Notified: 28/05/2013 Date of Birth: 03/1943 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Inteq Services (Holdings) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06555665 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%

All Information about:

Newpark Childcare (Wandsworth) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)