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Jméno	Metroline West Limited
Adresa	Comfortdelgro House 329 Edgware Road London NW2 6JP
VAT ID (DIČ)	no VAT ID available
Company No.	08401654 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
Previous Names	Centrewest (NO.2) 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 (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 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 London, England Status: Active Notified: 22/06/2013 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

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

Rowbotham, Damian John London Status: Ceased Notified: 16/12/2022 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 West Limited

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Persons with Significant Control (1)

Officers (5)