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Name	Baddesley & Grendon PRE-School LTD
Address	7 Repington Avenue Atherstone CV9 3AW
VAT ID	no VAT ID available
Company No.	08589237 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2021
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
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Persons with Significant Control (1)

Source: Companies House

Scott, Alison Status: Active Notified: 08/07/2019 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Scott, Alison Atherstone, England Status: Active Notified: 07/09/2017 Date of Birth: 06/1971 Occupation: Acting Manager Role: Director Country of Residence: England Nationality: British

Turner, David James Atherstone, England Status: Active Notified: 16/03/2018 Date of Birth: 09/1964 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Turner, Nicola Atherstone, England Status: Active Notified: 27/11/2014 Date of Birth: 07/1968 Occupation: Pre School Assistant Manager Role: Director Country of Residence: England Nationality: British

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Baddesley & Grendon PRE-School LTD

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Persons with Significant Control (1)

Officers (3)