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Nom	KB & Fitness LTD
Adresse	C/O V&R Accountancy Services, Cropton House Three Tuns Lane Formby Liverpool L37 4AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13682148 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	93130 - Activités des centres de culture physique
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
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Persons with Significant Control (2)

Source: Companies House

Caldwell, Jamie Mark Status: Active Notified: 15/10/2021 Date of Birth: 08/1991 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as firm

Mcindoe, Grace Ellen Status: Active Notified: 15/10/2021 Date of Birth: 03/2000 Nature of Control

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

Officers (2)

Source: Companies House

Caldwell, Jamie Mark Bootle, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mcindoe, Grace Ellen Formby, Liverpool, England Status: Active Notified: 15/10/2021 Date of Birth: 03/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

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KB & Fitness LTD

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Persons with Significant Control (2)

Officers (2)