Also those individuals and entities cited in Court and legal documentsĪdverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Building Blocks Nurserys headquarters are located at Rough Road Kingstanding, Birmingham, West Midlands, B44 0UY, United Kingdom What is Building Blocks. 28 Rough Road B44 0UY Sunflowers Nursery. 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. 584 Kingstanding Road B44 9SH Building Blocks Nursery Limited - Kingstanding. Mission At Building Blocks Nursery, we will provide a happy and safe environment where every child will be encouraged to explore and experiment through play. 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.įinancial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Building Blocks Nursery first opened in November 2002, we have three branches and our Kingstanding branch was the first to open. 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. We are an established nursery who pride ourselves on having a highly qualified workforce and a passion to provide high quality care ad education. Kingstanding Neighbourhood Office is situated nearby to Kingstanding Police Station and Kingstanding Post Office. These checks will cover 240 countries and 40 languages for both corporates and individuals: Brave officers rushed into a burning building in Kitts Green, Birmingham yesterday (15 June) to help rescue residents inside. Kingstanding Neighbourhood Office is a public building in Birmingham, West Midlands located on Rough Road. We are evaluating to add the capability to access KYC / AML checks from within the VAT-Search.
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