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Nom	Kdod UK LTD
Adresse	96 High Street Crediton EX17 3LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16279361 Show on Companies House
Statut de Société	active
Fondé	26 février 2025
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Daw, Karys Leigh Status: Active Notified: 26/02/2025 Date of Birth: 09/1989 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%

Daw, Oliver Christopher Status: Active Notified: 26/02/2025 Date of Birth: 01/1987 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 (2)

Source: Companies House

Daw, Karys Leigh Crediton, United Kingdom Status: Active Notified: 26/02/2025 Role: Secretary

Daw, Oliver Christopher Crediton, United Kingdom Status: Active Notified: 26/02/2025 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

DAW Refrigeration LTD Status: Active Notified: 28/02/2025 Companies House Number: 05098367 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

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Kdod UK LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)