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Nom	Manheim Holdings Limited
Adresse	Central House Leeds Road Rothwell Leeds LS26 0JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08838492 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Newincco 1286 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Manheim Global Management Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 09874395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Avila Jr, Luis Angel Rothwell, Leeds, West Yorkshire Status: Active Notified: 30/01/2023 Role: Secretary

Bowser, Mark Francis Rothwell, Leeds, West Yorkshire Status: Active Notified: 14/02/2020 Date of Birth: 06/1955 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Carson, Ryan Reece Rothwell, Leeds Status: Active Notified: 28/06/2023 Occupation: Vp Role: Director Country of Residence: United States Nationality: American

Forbes, Martin Leigh Rothwell, Leeds, West Yorkshire Status: Active Notified: 23/04/2018 Date of Birth: 03/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Friedman, Maria Laurene Rothwell, Leeds, West Yorkshire Status: Active Notified: 02/04/2014 Date of Birth: 02/1965 Occupation: Tax And Treasury Services Role: Director Country of Residence: United States Nationality: American

Mornin, Darren Paul Rothwell, Leeds Status: Ceased Notified: 23/04/2018 Ceased: 28/06/2023 Date of Birth: 05/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

COX Automotive UK Limited Status: Active Notified: 31/10/2016 Companies House Number: 03183918 Nature of Control

Ownership of shares - 75% or more

GB VRS Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04596604 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Manheim Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)