All Information about:

Name	Egerton Community Nursery Limited
Address	87 Egerton Road London N16 6UE
VAT ID	no VAT ID available
Company No.	03963495 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 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

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

Blum, Malkee London Status: Active Notified: 03/04/2000 Date of Birth: 07/1956 Occupation: Married Woman Role: Director Country of Residence: United Kingdom Nationality: American

Freudenberger, Rivka London Status: Active Notified: 03/04/2000 Date of Birth: 10/1964 Occupation: Married Woman Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Egerton Community Nursery Limited

Quick access

Officers (2)