Všechny informace o:

Jméno	Kiddie Aluminium Solutions LTD
Adresa	91A Kensington Road Southport PR9 0SA
VAT ID (DIČ)	no VAT ID available
Company No.	08615068 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	99999 Dormant Company
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

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

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Holmes, Stephen Southport, Merseyside, England Status: Active Notified: 01/04/2015 Date of Birth: 05/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

O'Mahony, Andrew James Southport, England Status: Ceased Notified: 18/07/2013 Ceased: 01/04/2015 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Kiddie Aluminium Solutions LTD

Quick access

Persons with Significant Control (1)

Officers (2)