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Name	Alne PRE-School Playgroup
Address	Alne Primary School Main Street Alne York YO61 1RT
VAT ID	no VAT ID available
Company No.	08056940 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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Officers (6)

Source: Companies House

Chapman, Chris Alne, York, North Yorkshire Status: Active Notified: 25/02/2020 Date of Birth: 03/1981 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Corner, Hannah Alne, York, North Yorkshire Status: Active Notified: 01/06/2018 Date of Birth: 04/1989 Occupation: Deputy Manager Role: Director Country of Residence: England Nationality: British

Grainger, Dawn Elizabeth Alne, York, North Yorkshire, United Kingdom Status: Active Notified: 03/05/2012 Date of Birth: 05/1963 Occupation: Pre-School Playgroup Manager Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Nicola Louise Alne, York, North Yorkshire Status: Active Notified: 22/07/2016 Date of Birth: 02/1977 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Patel, Laura Jane Alne, York, North Yorkshire Status: Active Notified: 09/07/2020 Role: Secretary

Roe, Kirsty Marie Alne, York Status: Active Notified: 18/01/2023 Date of Birth: 01/1992 Occupation: Teacher, Teaching Assistant Role: Director Country of Residence: England Nationality: English

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Alne PRE-School Playgroup

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Officers (6)