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Jméno	PGO (Trade) UK Limited
Adresa	Pgo Building Cooper Street Wolverhampton WV2 2JL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. květen 2017
Company No.	08824921 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	46900 Non-specialised wholesale trade 47760 Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores 47910 Retail sale via mail order houses or via Internet
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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Persons with Significant Control (2)

Source: Companies House

Dixon, Ian Status: Active Notified: 04/10/2018 Date of Birth: 11/1966 Nature of Control

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

Dixon, Michael Status: Active Notified: 11/11/2019 Date of Birth: 02/1987 Nature of Control

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

Officers (5)

Source: Companies House

Dixon, Esther Elizabeth Wolverhampton, England Status: Active Notified: 01/01/2023 Date of Birth: 03/1991 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Dixon, Ian Wolverhampton, England Status: Active Notified: 23/12/2013 Role: Secretary

Dixon, Ian Michael Wolverhampton, England Status: Active Notified: 23/12/2013 Date of Birth: 11/1966 Occupation: Trade Sales Outlet And Storage Role: Director Country of Residence: England Nationality: British

Dixon, Jennifer Jane Wolverhampton, England Status: Active Notified: 01/01/2023 Date of Birth: 04/1965 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Dixon, Michael James Wolverhampton, England Status: Active Notified: 23/12/2013 Date of Birth: 02/1987 Occupation: Trade Sales Outlet And Storage Role: Director Country of Residence: United Kingdom Nationality: British

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PGO (Trade) UK Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)