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Nom	John Holland Sales Limited
Adresse	Unit 2, Meadowhall Riversid Meadowhall Road Sheffield S9 1BW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	08573135 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers
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 (2)

Source: Companies House

Holland, Mark John Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holland, John Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2021 Date of Birth: 01/1945 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Entwistle, Tony Meadowhall Road, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 10/1975 Occupation: Car Dealer Role: Director Country of Residence: United Kingdom Nationality: British

Entwistle, Tony Meadowhall Road, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 30/05/2014 Role: Secretary Nationality: British

Holland, Mark John Meadowhall Road, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 25/04/2014 Date of Birth: 07/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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John Holland Sales Limited

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Persons with Significant Control (2)

Officers (3)