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Name	KDR Management LTD
Address	31 Cloverfield West Allotment Newcastle Upon Tyne NE27 0BE
VAT ID	no VAT ID available
Company No.	07588205 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	81100 - Combined facilities support activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Wilson, Darren Status: Active Notified: 01/04/2017 Date of Birth: 01/1984 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Wilson, Darren West Allotment, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/04/2011 Date of Birth: 01/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wilson, Karl West Allotment, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/04/2011 Date of Birth: 04/1981 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

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KDR Management LTD

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Persons with Significant Control (1)

Officers (2)