All Information about:

Name	COX Automotive Retail Solutions Limited
Address	Central House Leeds Road Rothwell LS26 0JE
VAT ID	no VAT ID available
Company No.	02838588 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Manheim Retail Services Limited Manheim Retail Marketing Limited Portfolio Europe 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Cox Automotive Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03183918 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Forbes, Martin Leigh Leeds Road, Rothwell, Leeds Status: Active Notified: 23/04/2018 Date of Birth: 03/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Furrukh Mehmood, Mr Leeds, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Avila Jr, Luis Angel Leeds Road, Rothwell Status: Ceased Notified: 30/01/2023 Ceased: 31/01/2024 Role: Secretary

Carson, Ryan Reece Atlanta, United States Status: Ceased Notified: 29/03/2021 Ceased: 01/07/2024 Date of Birth: 11/1973 Occupation: Vp Role: Director Country of Residence: United States Nationality: American

Mornin, Darren Paul Leeds Road, Rothwell Status: Ceased Notified: 23/04/2018 Ceased: 28/06/2023 Date of Birth: 05/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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All Information about:

COX Automotive Retail Solutions Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)