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Nom	Mini Spares Midlands Limited
Adresse	Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar EN6 3JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03165976 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Jeffery, Justin Trevor Status: Active Notified: 27/01/2023 Date of Birth: 04/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Jeffery, Nicola Leigh Status: Active Notified: 27/01/2023 Date of Birth: 11/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Dodd, Keith Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2023 Date of Birth: 04/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Mini Spares Centre Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2023 Companies House Number: 01304936 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dodd, Keith Cranborne Road, Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 15/03/1996 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffery, Justin Trevor Cranborne Road, Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 15/03/1996 Date of Birth: 04/1971 Occupation: Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Jeffery, Nicola Leigh Cranborne Road, Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 10/01/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mini Spares Midlands Limited

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Persons with Significant Control (4)

Officers (3)