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Jméno	Pglos (Enterprises) Limited
Adresa	71 Oakfield Road Croydon Surrey CR0 2UX
VAT ID (DIČ)	no VAT ID available
Company No.	06285383 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	19. červen 2007
Accounts	MICRO ENTITY next accounts due by 31. prosinec 2023 last accounts made up to 31. březen 2022
Sector (SIC)	47890 - Retail sale via stalls and markets of other goods
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Crockett, Paul Francis Croydon, Surrey Status: Active Notified: 05/08/2019 Date of Birth: 07/1970 Occupation: Fundraising Officer Role: Director Country of Residence: England Nationality: British

Harding, Michael John Croydon, Surrey Status: Active Notified: 14/06/2013 Date of Birth: 09/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Howie, Donald Norman Lewis South Croydon, Surrey, United Kingdom Status: Active Notified: 01/10/2013 Date of Birth: 05/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Robinson, Michael Croydon, Surrey Status: Active Notified: 05/08/2019 Role: Secretary

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Pglos (Enterprises) Limited

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Officers (4)