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Jméno	Shearings Coach Holidays LTD
Adresa	145 Nathan Way London SE28 0AB
VAT ID (DIČ)	no VAT ID available
Company No.	12627402 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (1)

Source: Companies House

Lewis, Peter Jonathan Status: Active Notified: 27/05/2020 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lewis, Peter London, England Status: Active Notified: 27/05/2020 Role: Secretary

Lewis, Peter Jonathan London, England Status: Active Notified: 27/05/2020 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (2)

GB JAY & KAY Coach Tours Limited Status: Active Notified: 09/02/2023 Companies House Number: 14650673 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Kingsferry Coaches Limited Status: Active Notified: 13/10/2023 Companies House Number: 15209903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Shearings Coach Holidays LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)