Všechny informace o:

Jméno	Stagecoast Travel Group Limited
Adresa	14 Aidan Close Dagenham RM8 3LE
VAT ID (DIČ)	no VAT ID available
Company No.	13604316 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70100 Activities of head offices
Company Register Status	dissolved
Previous Names	Stagecoast Group Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Stagecoast Group Limited Status: Active Notified: 21/07/2022 Companies House Number: Sc735268 Nature of Control

Ownership of shares - 75% or more

Mcwalter, Christopher Status: Ceased Notified: 06/09/2021 Ceased: 21/07/2022 Date of Birth: 11/2002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Griffin, Martin Dagenham, England Status: Active Notified: 21/09/2022 Date of Birth: 08/2002 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Mcdonald, Lynn Jane Dagenham, England Status: Active Notified: 29/03/2022 Date of Birth: 06/1997 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Mcwalter, Christopher Horndean, Waterlooville, United Kingdom Status: Active Notified: 06/09/2021 Date of Birth: 11/2002 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

O'Tilsey, Ray Dagenham, England Status: Active Notified: 29/03/2022 Date of Birth: 03/2002 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

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Significant influence or control as firm

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Všechny informace o:

Stagecoast Travel Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)