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Name	PDT Limited
Address	Unit 4B Greengate Ind Estate White Moss View Middleton M24 1UN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 January 2018
Company No.	04211478 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	46439 - Wholesale of electrical household appliances 46499 - Wholesale of other household goods 46520 - Wholesale of electronic and telecommunications equipment and parts
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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Holder, David Status: Active Notified: 23/10/2019 Date of Birth: 07/1969 Nature of Control

Significant influence or control

GB Hft Holding Limited Status: Ceased Notified: 23/10/2019 Ceased: 23/10/2019 Companies House Number: 02015375 Nature of Control

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Holder, David Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2019 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Burke, Tom Middleton, Manchester, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Holder, David Middleton, Manchester, United Kingdom Status: Active Notified: 09/05/2001 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: British

Salmon, Frank Middleton, Manchester, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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PDT Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)