Všechny informace o:

Jméno	Busreisen International LTD
Adresa	132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE
VAT ID (DIČ)	no VAT ID available
Company No.	10097014 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	79909 Other reservation service activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Mueller, Juergen Status: Active Notified: 19/02/2024 Date of Birth: 05/1953 Nature of Control

Ownership of voting rights - 75% or more

Mueller, Anna Maria Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2020 Date of Birth: 03/1954 Nature of Control

Ownership of shares - 75% or more

Mueller, Juergen Richard Status: Ceased Notified: 05/07/2023 Ceased: 01/09/2023 Date of Birth: 05/1953 Nature of Control

Ownership of shares - 75% or more

GB Rexrod Company Formation & Consulting Ltd Status: Ceased Notified: 15/10/2020 Ceased: 06/07/2023 Companies House Number: 09291735 Nature of Control

Ownership of shares - 75% or more

Smith, Norman Status: Ceased Notified: 01/09/2023 Ceased: 19/02/2024 Date of Birth: 05/1953 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mueller, Juergen Richard Homburg Ot Einoed, Germany Status: Active Notified: 01/06/2023 Date of Birth: 05/1953 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Smith, Norman Haverfordwest, Wales Status: Ceased Notified: 01/09/2023 Ceased: 19/02/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: English

Companies Controlled by This Company (1)

GB Rexrod Company Formation & Consulting LTD Status: Active Notified: 27/08/2020 Companies House Number: 09291735 Nature of Control

Ownership of voting rights - 75% or more

Všechny informace o:

Busreisen International LTD

Quick access

Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)