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Nom	DH Mansfield Group Limited
Adresse	Phoenix House Bradnor Road Sharston Industrial Area Manchester M22 4TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07913361 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Motor Recovery 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Bidvest Freight Uk Limited Status: Ceased Notified: 01/07/2016 Ceased: 24/12/2019 Companies House Number: 00231534 Nature of Control

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Officers (4)

Source: Companies House

Brooke, Leslie Sharston Industrial Area, Manchester, England Status: Active Notified: 24/12/2019 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Calthorpe, Gavin Nicholas Sharston Industrial Area, Manchester, England Status: Active Notified: 24/12/2019 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Egerton, Diane Karen Sharston Industrial Area, Manchester, England Status: Active Notified: 24/12/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Egerton, Mark Jonathan Sharston Industrial Area, Manchester, England Status: Active Notified: 24/12/2019 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

D.H. Mansfield Limited Status: Active Notified: 01/07/2016 Companies House Number: 03557665 Nature of Control

Ownership of shares - 75% or more

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DH Mansfield Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)