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Nom	Debt Managers (Services) Limited
Adresse	Yorke House Arleston Way Solihull B90 4LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08092808 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82911 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Secure Trust Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 00541132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Daniels, Lisa Jane Solihull, United Kingdom Status: Active Notified: 14/05/2024 Role: Secretary

Docherty, Kathleen Solihull, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 07/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lawrence, Rachel Michelle Solihull, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 03/1970 Occupation: Chartered Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mccreadie, David Andrew Solihull, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 05/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Stevens, Mark Philip David Solihull, United Kingdom Status: Ceased Notified: 09/12/2019 Ceased: 09/02/2024 Role: Secretary

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Debt Managers (Services) Limited

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Persons with Significant Control (1)

Officers (5)