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Nom	Mini-Gears Holdings Limited
Adresse	Top Gear House Bletchley Road Heaton Mersey Ind Es Stockport SK4 3ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07236370 Show on Companies House
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 (2)

Source: Companies House

GB Mini Gears Group Holdings Limited Status: Active Notified: 11/07/2016 Companies House Number: 10164478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Darwent, Paul Reginald Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2016 Date of Birth: 10/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Darwent, Andrew Peter Stockport, Cheshire, United Kingdom Status: Active Notified: 18/02/2016 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Darwent, Paul Reginald Stockport, Cheshire, United Kingdom Status: Active Notified: 27/04/2010 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Durkin, Peter Samuel Stockport, Cheshire, United Kingdom Status: Active Notified: 03/05/2016 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jobe, David Stockport, Cheshire, United Kingdom Status: Active Notified: 06/09/2016 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Mini-Gears (Stockport) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00877735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Mini-Gears Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)