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Nom	Direct GO Trading LTD
Adresse	Unit 31 Fountain Business Park Fountain Lane Birmingham B69 3BH
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.	24 décembre 2016
Company Register Address	Cobalt Square Suite 2a 6 Floor Cobalt Square Oldbury B16 8QG
Société Numéro de Registre	10396196 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 52103 - Entreposage et stockage 52290 - Autres services auxiliaires des transports 53100 - Activités de poste dans le cadre d'une obligation de service universel
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Dai, Yongzhen Status: Active Notified: 01/02/2024 Date of Birth: 09/1946 Nature of Control

Significant influence or control

Huang, Ziqi Status: Ceased Notified: 27/09/2016 Ceased: 20/04/2024 Date of Birth: 05/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pai, Daxin Status: Ceased Notified: 25/04/2024 Ceased: 17/05/2024 Date of Birth: 10/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Dai, Yongzhen 83-85 Hagley Road, Birmingham, England Status: Active Notified: 06/05/2024 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese

Huang, Ziqi Fountain Lane, Oldbury, England Status: Ceased Notified: 27/09/2016 Ceased: 29/04/2024 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Pai, Daxin 83-85 Hagley Road, Birmingham, England Status: Ceased Notified: 29/04/2024 Ceased: 17/05/2024 Occupation: Director And Company Secretary Role: Director Country of Residence: China Nationality: Chinese

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Direct GO Trading LTD

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Persons with Significant Control (3)

Officers (3)