All Information about:

Name	KDT Swimming Pools LTD
Address	Hillthorpe Farm Knoll Lane Little Hoole Preston PR4 4TB
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	09886093 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
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
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Persons with Significant Control (2)

Source: Companies House

Taylor, Jane Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 Nature of Control

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

Taylor, Keith Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (1)

Source: Companies House

Taylor, Keith Southport, England Status: Active Notified: 24/11/2015 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: English

All Information about:

KDT Swimming Pools LTD

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Persons with Significant Control (2)

Officers (1)