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Jméno	DGF Electrical Wholesalers LTD
Adresa	Unit 1 Priestley Business Centre Priestley Street Warrington WA5 1TF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	04668222 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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 (1)

Source: Companies House

Francis, David Arthur Status: Active Notified: 17/02/2017 Date of Birth: 04/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Francis, David Arthur Great Sankey, Warrington, Cheshire Status: Active Notified: 07/03/2003 Date of Birth: 04/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Francis, Evangelina Penketh, Warrington, England Status: Active Notified: 07/03/2003 Date of Birth: 07/1943 Occupation: Company Secretary Role: Secretary Nationality: British

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DGF Electrical Wholesalers LTD

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Persons with Significant Control (1)

Officers (2)