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Nom	DSV Commercials Limited
Adresse	Scandinavia House Refinery Road Parkeston Harwich CO12 4QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03874879 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Statut de Société	active
Noms Précédents	Thoroughbred Trucks 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
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Persons with Significant Control (2)

Source: Companies House

GB Dsv Road Holding Limited Status: Active Notified: 04/11/2022 Companies House Number: 01656084 Nature of Control

Ownership of shares - 75% or more

GB Dsv A/S Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Companies House Number: 58233528 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hansen, Jesper Kenneth Parkeston, Harwich, Essex, England Status: Active Notified: 17/06/2013 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Danish

Lund, Jens Hesselberg Parkeston, Harwich, Essex Status: Active Notified: 20/01/2014 Date of Birth: 11/1969 Occupation: Finance Director Role: Director Country of Residence: Denmark Nationality: Danish

Ridsdale, Gary Maurice Parkeston, Harwich, Essex, England Status: Active Notified: 24/09/2004 Date of Birth: 12/1962 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: Other

Schmidt, Soren Parkeston, Harwich, Essex Status: Active Notified: 20/01/2014 Date of Birth: 06/1972 Occupation: Chief Executive Role: Director Country of Residence: Denmark Nationality: Danish

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DSV Commercials Limited

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Persons with Significant Control (2)

Officers (4)