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Nom	Kidde UK
Adresse	Littleton Road Ashford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04239867 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Carrier Uk Holdings Limited Status: Active Notified: 06/04/2017 Companies House Number: 06774387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Boniface, Simon Derrick Littleton Road, Ashford, Middlesex, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gregor Macgregor, Neil Andrew Vincent Ashford, England Status: Active Notified: 25/09/2014 Date of Birth: 04/1955 Occupation: Accounting And Controls Manager Role: Director Country of Residence: England Nationality: British

Robinson, John Anthony Littleton Road, Ashford, Middlesex, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Kidde Finance Limited Status: Active Notified: 30/04/2017 Companies House Number: 04053789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kidde IP Holdings Limited Status: Active Notified: 04/10/2016 Companies House Number: 04299285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kidde Products Limited Status: Active Notified: 17/12/2016 Companies House Number: 04622271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SFS Holdings Limited Status: Active Notified: 13/06/2017 Companies House Number: 05479198 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kidde Graviner Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2019 Companies House Number: 04622277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kidde Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2017 Companies House Number: 04880689 Nature of Control

Ownership of voting rights - 75% or more

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Kidde UK

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)