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Nom	Pedigree Wholesale Limited
Adresse	Pedigree House Gamston Nottingham NG2 6NQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 mai 2016
Société Numéro de Registre	01047681 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	10890 - Fabrication d'autres produits alimentaires n.c.a. 46210 - Commerce de gros de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail 46900 - Commerce de gros non spécialisé
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Brown, Stephen Andrew Ambleside, Gamston, Nottingham Status: Active Notified: 01/10/1998 Date of Birth: 06/1971 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Brown, Terence William Ambleside, Gamston, Nottingham Status: Active Notified: 23/05/1992 Date of Birth: 06/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stafford, Christopher Roy Ambleside, Gamston, Nottingham Status: Active Notified: 01/03/2019 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

O'Mahony, Gerard Ambleside, Gamston Status: Ceased Notified: 01/08/2019 Ceased: 29/05/2024 Date of Birth: 11/1973 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Irish

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Pedigree Wholesale Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)

Branch VAT Numbers (1)