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Jméno	D & A Kidd Limited
Adresa	The Keld Plumpton Penrith Cumbria CA11 9PF
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.	9. prosinec 2020
Company No.	06126236 Show on Companies House
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
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Persons with Significant Control (3)

Source: Companies House

GB D & A Kidd (Cumbria) Limited Status: Active Notified: 25/10/2024 Companies House Number: 16008309 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Kidd, Andrew Richard Status: Active Notified: 31/01/2017 Date of Birth: 04/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Kidd, David Wilfred Status: Ceased Notified: 31/01/2017 Ceased: 25/10/2024 Date of Birth: 08/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Kidd, Andrew Richard Penrith, Cumbria, United Kingdom Status: Active Notified: 23/02/2007 Date of Birth: 04/1964 Occupation: Agric Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Kidd, Janet Anne Penrith, Cumbria, United Kingdom Status: Active Notified: 01/10/2024 Role: Secretary

Kidd, Matthew Andrew Penrith, United Kingdom Status: Active Notified: 04/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kidd, David Wilfred Ousby, Penrith Status: Ceased Notified: 23/02/2007 Ceased: 25/10/2024 Date of Birth: 08/1958 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Kidd, David Wilfred Ousby, Penrith Status: Ceased Notified: 23/02/2007 Ceased: 01/10/2024 Occupation: Farmer Role: Secretary Nationality: British

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D & A Kidd Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)