All Information about:

Name	Davis Wagon Services Limited
Address	Langwith Road, Langwith Junction Mansfield Notts NG20 9SA
VAT ID	no VAT ID available
Company No.	05940470 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Wh Davis (Holdings) Ltd Status: Active Notified: 12/09/2018 Companies House Number: 06769073 Nature of Control

Ownership of shares - 75% or more

GB W H Davis Ltd Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2018 Companies House Number: 01797397 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bragg, Paul Roger Mansfield, Notts Status: Active Notified: 10/06/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, John Andrew Mansfield, Notts Status: Active Notified: 01/03/2017 Date of Birth: 05/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Harrold, Tracy Mansfield, Notts Status: Active Notified: 08/12/2023 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Thistlethwayte, Mark Edward Mansfield, Notts Status: Active Notified: 08/12/2023 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Blackwell, Paul Anthony Mansfield, Notts Status: Ceased Notified: 01/09/2022 Ceased: 08/11/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Davis Wagon Services Limited

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Persons with Significant Control (2)

Officers (5)