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Nom	W H Davis LTD
Adresse	Langwith Road Langwith Junction Mansfield Notts NG20 9SA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	W.H. Davis Limited
Société Numéro de Registre	01797397 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	30200 - Construction de locomotives et d’autre matériel ferroviaire roulant 30990 - Fabrication d'autres équipements de transport n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB W H Davis (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06769073 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Bragg, Paul Roger Langwith Junction, Mansfield Status: Active Notified: 17/02/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bryant, Leslie Robert Langwith Junction, Mansfield, Nottinghamshire Status: Active Notified: 17/02/2022 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrold, Tracy Pride Park, Derby, England Status: Active Notified: 23/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Houghton, Andrew Langwith Junction, Mansfield, England Status: Active Notified: 23/10/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Spencer, Stephen Raymond Langwith Junction, Mansfield, Nottinghamshire Status: Active Notified: 08/12/1991 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thistlethwayte, Mark Edward Langwith Junction, Mansfield Status: Active Notified: 23/07/2009 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Blackwell, Paul Anthony Langwith Junction, Mansfield Status: Ceased Notified: 01/09/2022 Ceased: 23/10/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horner, David Alistair Langwith Junction, Mansfield Status: Ceased Notified: 23/07/2009 Ceased: 25/03/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)