Všechny informace o:

Jméno	LEA Interchange BUS Company Limited
Adresa	One Stockport Exchange 20 Railway Road Stockport SK1 3SW
VAT ID (DIČ)	no VAT ID available
Company No.	13867436 Show on Companies House
Accounts	full
Sector (SIC)	49390 Other passenger land transport
Company Register Status	active
Previous Names	Ttol2022 LTD
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
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Tower Transit Ltd Status: Ceased Notified: 24/01/2022 Ceased: 25/06/2022 Companies House Number: 04335658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Bradley, Sarah Jane 20 Railway Road, Stockport, United Kingdom Status: Active Notified: 30/07/2024 Role: Secretary

Dingwall, Bruce Maxwell Perth, Scotland Status: Active Notified: 25/06/2022 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Greer, Samuel Derek 20 Railway Road, Stockport, United Kingdom Status: Active Notified: 03/07/2023 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Lynch, Paul Graham 20 Railway Road, Stockport, United Kingdom Status: Active Notified: 25/06/2022 Date of Birth: 08/1962 Occupation: Public Transport Manager Role: Director Country of Residence: United Kingdom Nationality: British

Stockton-Jones, Carla Lucy 20 Railway Road, Stockport, United Kingdom Status: Ceased Notified: 11/07/2022 Ceased: 03/07/2023 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

Vaux, Michael John Perth, United Kingdom Status: Ceased Notified: 11/07/2022 Ceased: 30/07/2024 Role: Secretary

Všechny informace o:

LEA Interchange BUS Company Limited

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Persons with Significant Control (2)

Officers (6)