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Jméno	Bristol Community Transport
Adresa	137 Parson Street Bristol BS3 5RB
VAT ID (DIČ)	no VAT ID available
Company No.	04749030 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	30. duben 2003
Accounts	SMALL last accounts made up to 28. září 2020
Sector (SIC)	49390 - Other passenger land transport
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 Hct Group Status: Active Notified: 06/04/2016 Companies House Number: 01747483 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mcclelland, Lynn Fiona Bristol, England Status: Active Notified: 16/07/2020 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stockley, Philip John Bristol, England Status: Active Notified: 30/11/2020 Date of Birth: 01/1973 Occupation: Head Of Commercial - Hct Group Role: Director Country of Residence: England Nationality: British

Tempowski, Iwona Maria Bristol, England Status: Ceased Notified: 13/12/2016 Ceased: 05/03/2020 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Bristol Community Transport

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Persons with Significant Control (1)

Officers (3)