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Jméno	Transportation Data Surveys Limited
Adresa	Haseley Office Centre, Haseley Nr Hatton Warwick CV35 7LS
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.	5. duben 2018
Company No.	06351416 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	73200 Market research and public opinion polling
Company Register Status	active
Previous Names	Transportation Data Surveys Limited \| Nationwide Data Collection Transportation Data Surveys Limited Nationwide Data Collection
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (6)

Source: Companies House

O'Regan, Gerard Status: Active Notified: 07/09/2023 Date of Birth: 07/1956 Nature of Control

Significant influence or control

O'Regan, Marie Status: Active Notified: 07/09/2023 Date of Birth: 04/1959 Nature of Control

Significant influence or control

GB Transportation Data Surveys Group Limited Status: Active Notified: 07/09/2023 Companies House Number: 15033388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O'Regan, Gerard Status: Ceased Notified: 01/08/2016 Ceased: 07/09/2023 Date of Birth: 07/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

O'Regan, Gerard Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2023 Date of Birth: 07/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O'Regan, Marie Status: Ceased Notified: 01/08/2018 Ceased: 07/09/2023 Date of Birth: 04/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

O'Regan, Gerard Haseley, Warwick, Warwickshire Status: Active Notified: 01/09/2008 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Regan, Marie Haseley, Warwick, Warwickshire Status: Active Notified: 01/09/2008 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Nationwide Data Collection (London) LTD Status: Active Notified: 01/12/2023 Companies House Number: 06738253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nationwide Data Collection (Midlands) Limited Status: Active Notified: 01/12/2023 Companies House Number: 06688642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nationwide Data Collection (Scotland) Limited Status: Active Notified: 01/12/2023 Companies House Number: 07051113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nationwide Data Collection Limited Status: Active Notified: 01/12/2023 Companies House Number: 06351414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nationwide IT Consultancy LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Companies House Number: 07181541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nationwide IT Consultancy LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Companies House Number: 07181541 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:

Transportation Data Surveys Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (6)