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Jméno	Green Line Travel Limited
Adresa	1 Admiral Way Doxford International Business Park, Sunderland SR3 3XP
VAT ID (DIČ)	no VAT ID available
Company No.	02005558 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Officers (3)

Source: Companies House

Burley, Christopher David Doxford International Business, Park, Sunderland, Tyne And Wear Status: Active Notified: 01/02/2023 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stenton, Helen Elizabeth Doxford International Business, Park, Sunderland Status: Active Notified: 09/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Seeber, Helen Mary Doxford International Business, Park, Sunderland Status: Ceased Notified: 12/06/2020 Ceased: 12/01/2024 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Green Line Travel Limited

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Persons with Significant Control (1)

Officers (3)