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This statement sets out the steps that DXB Auto Investments Ltd and its subsidiaries have taken, and continue to take, to prevent modern slavery and human trafficking in its business and supply chains, pursuant to the Modern Slavery Act 2015.

Our Organisation

DXB Auto Investments Ltd is a UK based motor trade business operating in the sales and servicing of motor vehicles. Our activities include the purchase, sale, preparation and servicing of motor vehicles, together with associated parts and services. All dealerships are located in the United Kingdom, employing over 400 members of staff.

Our Commitment

We are committed to acting ethically and with integrity in all our business relationships, as well as to implementing and enforcing effective systems and controls to ensure that modern slavery and human trafficking do not take place anywhere in our business or supply chains. We have a zero-tolerance approach to modern slavery.

Our Supply Chains

Our supply chains primarily consist of vehicle manufacturers from where we obtain our principal products: motor vehicles, parts, and accessories. Further to this, we work with additional service providers, including but not limited to logistics, cleaning and valeting, IT, and professional services.

The majority of our suppliers are UK-based and operate within regulated industries. We consider the overall risk of modern slavery within our direct supply chain to be low, though we continue to maintain close relationships to ensure we mitigate any risk that could arise, particularly concerning salaries and working conditions.

Policies and Procedures

We operate the following policies and procedures which support our approach to preventing modern slavery:

  • Recruitment Policy – ensuring all employees have a legal right to work in the UK.
  • Employee Code of Conduct – requiring our employees to act ethically and lawfully.
  • Whistleblowing Policy – all employees have the right to raise concerns confidentially.
  • Payroll Policy – mandating regular checks to ensure all employees earn at least the National Minimum Wage.
  • Equality, Diversity and Inclusion Policy – outlining our commitment to treating all employees fairly, with a no tolerance approach to discrimination.

Due Diligence

We take proportionate steps to assess and manage modern slavery risks, including using reputable suppliers and service providers, carrying out checks on new suppliers where appropriate, and expecting suppliers to comply with applicable employment laws and standards. Where concerns are identified, we would take appropriate action, including reviewing or terminating supplier relationships.

Training and Awareness

We aim to ensure a high level of understanding of the risk of modern slavery and human trafficking in our business, with training provided to relevant members of staff. Directors and management are committed to acting with integrity and therefore are trained to recognise and investigate any risks or concerns in relation to modern slavery and human trafficking.

Ongoing Commitment

We recognise that preventing modern slavery is an ongoing responsibility and we will continue to review our policies and practices to ensure they remain appropriate to our business and supply chains.

This statement is reviewed annually and updated as necessary.

Approval

This statement was approved by the Board of Directors of DXB Auto Investments Limited.

This statement covers the following companies:

DXB Auto Investments Limited

DXB Automotive Retail Limited

DXB Automotive Property Limited


Southeast Motors is the trading name of DXB Automotive Retail Limited (Company No. 16206123), part of DXB Auto Investments Limited (Company No. 16033274). Registered Office: Southeast Motors Head Office, Manor Royal, Crawley, RH10 9LW. VAT Registration No:510561138

Southeast Motors is an Appointed Representative of Automotive Compliance Ltd who is authorised and regulated by the Financial Conduct Authority (FCA No. 497010). Automotive Compliance Ltd’s permissions as a Principal Firm allow Southeast Motors to act as a credit broker, not a lender, for the introduction to a limited number of lenders, and to act as an agent on behalf of the insurer for insurance distribution activities only.

We are a credit broker and not a lender. We can introduce you to a lender on our panel, which includes lenders of vehicle manufacturers. We have commercial arrangements with lenders and credit brokers which are likely to influence who we introduce you to. We are not an independent financial adviser and don’t give you any advice or recommendations. It is your choice whether you enter into any finance agreement.

Our approach is to introduce you first to the manufacturer lender linked to the franchise offering you the vehicle. They will usually offer the best available package for you, taking into account both interest rates and other contributions (but we do not guarantee they do). If they are unable to offer finance, we then seek to introduce you to someone else on our panel. We will usually receive a commission for your introduction. This will be either a fixed fee, or a fixed percentage of the amount that you borrow. This may be linked to the vehicle model you choose.


Lenders of vehicle manufacturers may also provide preferential rates to us for the funding of our vehicle stock and also provide financial support for our training and marketing. But any such amounts they and other lenders pay us will not affect the amounts you pay under your finance agreement. Before we propose you to a potential lender, we will tell you of the likely amount of commission we will receive and seek your consent to receiving this commission. The exact amount of commission will be confirmed before you sign your finance agreement.


All finance applications are subject to status, terms and conditions apply, UK residents only, 18s or over. Guarantees may be required.

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