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Nom	Direct Garden Supplies Limited
Adresse	Unit 1 Shawfield Road Carlton Ind Estate Barnsley South Yorkshire S71 3HS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Paddock Road Business Centre West Pimbo WN8 9PL
Société Numéro de Registre	05292968 Show on Companies House
Accounts	small last accounts made up to 28 mai 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
Statut de Société	active
Noms Précédents	Direct Hydroponics Limited
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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Source: 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

GB Ptj & R Limited Status: Active Notified: 06/04/2016 Companies House Number: 07078257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Molyneux, Marie Elizabeth West Pimbo, Lancashire, United Kingdom Status: Active Notified: 01/12/2011 Date of Birth: 09/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Molyneux, Marie Elizabeth West Pimbo, Lancashire, United Kingdom Status: Active Notified: 01/12/2011 Role: Secretary

Jones, Glyn Robert West Pimbo, United Kingdom Status: Ceased Notified: 01/12/2011 Ceased: 10/05/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ladlow, Brenda Thurlstone, Sheffield Status: Ceased Notified: 03/04/2006 Ceased: 20/11/2007 Occupation: None Role: Director Country of Residence: England Nationality: British

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Direct Garden Supplies Limited

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Persons with Significant Control (1)

Officers (4)