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Jméno	Metroline Travel Limited
Adresa	Comfortdelgro House 329 Edgware Road Cricklewood NW2 6JP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18. srpen 2023
Company No.	02328401 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Metroline Limited Status: Active Notified: 06/04/2016 Companies House Number: 02826284 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Cheng, Siak Kian Cricklewood, London Status: Active Notified: 21/02/2022 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

O'Shea, Sean Poul Cricklewood, London Status: Active Notified: 11/05/2005 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanders, Philip Cricklewood, London Status: Active Notified: 16/12/2022 Role: Secretary

Thomas, Edward Sabu Cricklewood, London Status: Active Notified: 08/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Rowbotham, Damian John Cricklewood, London Status: Ceased Notified: 01/01/2023 Ceased: 31/12/2023 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Metroline Travel Limited

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Persons with Significant Control (1)

Officers (5)