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Jméno	Kiddie of Southport LTD
Adresa	91A Kensington Road Southport Merseyside PR9 0SA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company Register Name	Kiddie of Southport Limited
Company No.	00446479 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	31010 Manufacture of office and shop furniture
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kiddie (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08606631 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Donoghue, Paul Keith Southport,, Lancs Status: Active Notified: 01/03/2003 Date of Birth: 03/1961 Occupation: Shopfitter Role: Director Country of Residence: England Nationality: British

Holmes, Stephen Southport,, Lancs Status: Active Notified: 02/04/2002 Date of Birth: 05/1971 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Holmes, Stephen Southport,, Lancs Status: Active Notified: 01/01/2010 Role: Secretary

Holmes, Trevor Southport,, Lancs Status: Active Notified: 01/08/2007 Date of Birth: 01/1960 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Lord, Peter Maurice Southport,, Lancs Status: Active Notified: 01/03/2003 Date of Birth: 12/1962 Occupation: Shopfitter Role: Director Country of Residence: England Nationality: British

Sale, David John Southport,, Lancs Status: Active Notified: 01/03/2003 Date of Birth: 03/1958 Occupation: Shopfitting Role: Director Country of Residence: England Nationality: British

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Kiddie of Southport LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)