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Jméno	Pguk Trsa I Limited
Adresa	Office 3, The Limes Dunstable Street Ampthill Bedford MK45 2GJ
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.	5. červenec 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23. březen 2023
Company Register Address	2 Vantage Court Newport Pagnell MK16 9EZ
Company No.	13434444 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	47300 Retail sale of automotive fuel in specialised stores
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

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Officers (6)

Source: Companies House

Barrett, Joseph Tickford Street, Newport Pagnell, Buckinghamshire, England Status: Active Notified: 02/06/2021 Role: Secretary

Barrett, Joseph James Tickford Street, Newport Pagnell, Buckinghamshire, England Status: Active Notified: 02/06/2021 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Diviney, John Tickford Street, Newport Pagnell, Buckinghamshire, England Status: Active Notified: 24/01/2023 Date of Birth: 02/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish

Dolan, Niall Tickford Street, Newport Pagnell, Buckinghamshire, England Status: Active Notified: 02/06/2021 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Hazelwood, Charles John Gore Newport Pagnell, England Status: Active Notified: 30/09/2022 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Toor, Surinder Singh Newport Pagnell, England Status: Active Notified: 30/09/2022 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Pguk Trsa I Limited

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Persons with Significant Control (2)

Officers (6)