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Jméno	NEW ERA BUS LTD
Adresa	Crown House North Circular Road Floor 6, Office 614 London NW10 7PN
VAT ID (DIČ)	no VAT ID available
Company No.	11091546 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. prosinec 2017
Accounts	NO ACCOUNTS FILED
Sector (SIC)	49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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

Smidt, Walter Status: Active Notified: 01/12/2017 Date of Birth: 11/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Smidt, Walter Floor 6, Office 614, London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

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NEW ERA BUS LTD

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Persons with Significant Control (1)

Officers (1)